Nomination committee As a Delaware corporation, the governing law does not require a nomination committee. However, the Company has chosen to elect a nomination committee. The Committee is responsible for reviewing the size, structure and composition of the Board, succession planning, the appointment of replacement and/or additional directors and for making the appropriate recommendations to the Board. The Annual Meeting of Shareholders in May 2021 decided that the Nomination Committee of Gaming Innovation Group shall consist of not less than three and not more than four members. The members shall represent all shareholders. Each of the three largest shareholders of the Company as per 31 August 2021 shall have the right to appoint one member each to the Nomination Committee. The members of the Nomination Committee shall appoint the chairman of the Nomination Committee. The Company has followed the principles set out by the Annual Meeting of Shareholders, and the members of the nomination committee are: Mikael Riese Harstad, representing Optimus Invest Ltd. Frode Fagerli, representing Myrlid AS Dan Castillo, representing Jesper Ribacka The Nomination Committee shall make proposals on the following agenda points at the Annual Meeting of Shareholders: (i) A proposal on the Chairman of the meeting (ii) A proposal on the composition of the Board of Directors (iii) A proposal on the Chairman of the Board (iv) A proposal on fees for the board directors and for the Chairman of the Board (v) A proposal on remuneration for work in board committees (vi) A proposal on auditors (Vii) A proposal on fees for the Company’s auditors (Viii) A proposal on the composition of the Nomination Committee Shareholders can reach the Nomination Committee by email: ir@gig.com ©2019-2021 Gaming Innovation Group. All rights reserved | Company Registration Number: C44319 COMPANY News IR Sustainability Careers Contact Us Privacy Policy Cookie Policy Security Vulnerability Policy SOLUTIONS Platform Omnichannel Data Logic Frontend Sports Managed Services Comply Media The B2B services, including GIG Core (online gaming platform), and GIG Sports (proprietary sportsbook), are licensed and regulated by the Malta Gaming Authority (licence number: MGA/CRP/330/2016 issued on the 1st August 2018) and the UK Gambling Commission (44073). The licences are held by iGamingCloud Limited (Company Reg. No. C48466 of @GIG Beach, Triq id-Dragunara, St. Julians, STJ3148, Malta.) ©2019-2021 Gaming Innovation Group. All rights reserved | Company Registration Number: C44319