Scout Gaming Group

Annual General Meeting Thursday May 22 2025

The shareholders of Scout Gaming Group AB (publ), reg.no. 559119-1316 (the ”Company”), are hereby given notice to attend the Annual General Meeting to be held at 10:00, Thursday May 22 2025, at Stora Gatan 46 in Sigtuna. Registration and entry commence at 09:45.

Notice to AGM

Power of attorney form

The board of directors’ of Scout Gaming Group AB (publ), reg. no 559119-1316, (the “Company”) complete proposal on resolution regarding authorization for the board of directors to resolve on new issue of shares

Listed on Nasdaq First North
Growth Market

Lviv
Shevchenka ave. 32
79000 Lviv, Ukraine

Stockholm
c/o Ace of Spades, Box 3696
103 59 Stockholm, Sweden

Malta
64, Excalibur, B.Bontadini Street
BKR 1737 Birkirkara, Malta

Multiple global certifications and US state licenses

This website is operated by Scout Gaming Group, a company registered in Malta undercompany registration number C-64899. Registered address: 64, Excalibur, B.Bontadini Street, Birkirkara, BKR 1737, Malta. Scout Gaming Group is licensed and regulated in the European Union by the Malta Gaming Authority: B2B Gaming License number MGA/B2B/386/2017.

AGM 2025

Annual General Meeting Thursday May 22 2025

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