October 22, 2018
Stillfront Group – Nomination Committee for the 2019 Annual General Meeting
The Nomination Committee of Stillfront Group has been appointed
In 2018, Stillfront Group’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction, the Nomination Committee shall, prior to the 2019 Annual General Meeting, be composed of representatives of the three largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of 30 September each year together with the Chairman of the Board, who will also convene the first meeting of the Nomination Committee. The member representing the largest shareholder shall be appointed Chairman of the Nomination Committee.
The Nomination Committee has now been appointed and comprises the following members:
· Kai Wawrzinek, Laureus Capital,
· Joachim Spetz, Swedbank Robur Fonder
· Niklas Johansson, Handelsbanken Fonder
The Nomination Committee shall prepare proposals for the 2019 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction for the Nomination Committee.
Shareholders who wish to present proposals to the Nomination Committee for the 2019 Annual General Meeting can submit them by post: Stillfront Group, att: Nomination Committee, Sveavägen 9, 5 tr, SE-111 57 Stockholm or via e-mail: firstname.lastname@example.org In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted no later than by 1 of February 2019.
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Sofia Wretman, IR, Stillfront Group
Phone: +46 70 811 64 30
Stillfront is a group of independent creators, publishers and distributors of digital games – with a vision to become the leading group of indie game creators and publishers. Stillfront operates through ten near-autonomous subsidiaries: Bytro Labs in Germany, Coldwood Interactive in Sweden, Power Challenge in the UK and Sweden, Dorado Online Games in Malta, Simutronics in the United States, Babil Games in UAE and Jordan, eRepublik in Ireland and Romania, OFM Studios in Germany, Goodgame Studios in Germany and Imperia Online, Bulgaria. Stillfront’s games are distributed globally. The main markets are Germany, the United States, France, UK and MENA. For further information, please visit www.stillfront.com.
Stillfront’s portfolio includes games across multiple platforms. Unravel and Unravel Two are widely acclaimed console games developed by Coldwood in collaboration with Electronic Arts. Supremacy 1914 and Call of War are high-immersion war strategy games developed by Bytro Labs. ManagerZone is a sports management strategy game launched in 2001. DragonRealms and GemStone IV are MUD-style games with a very loyal player base. Siege: Titan Wars(TM) is a popular mobile game developed by Simutronics. Nida Harb III and Admiral are mobile strategy games with very strong player bases, which are published by Babil Games. World at War: WW2 and War and Peace: Civil War are a successful mobile strategy games developed and published by eRepublik Labs. Online Fussball Manager is a leading sports management game. EMPIRE and BIG FARM are major brands operated by Goodgame Studios. Imperia Online, is a MMO strategy game published on both browser and mobile platforms by Imperia Online.
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The information was submitted for publication, through the agency of the contact person set out above, at 13.15 CEST on 22 October 2018.