EMBRACER GROUP ANNOUNCES ANNUAL GENERAL MEETING

Embracer Group has published notice of its annual general meeting on Thursday 21 September 2023 at 15.00 CET at Varmlands Museum, Vastra Torggatan 31 in Karlstad. Embracer Group owns 139 internal game development studios including Gearbox Software and Crystal Dynamics plus an extensive catalogue of over 900 owned or controlled franchises including Borderlands and Tomb Raider.

"The board of directors has, in accordance with the Company's articles of association, resolved that the shareholders may exercise their voting rights at the general meeting by voting in advance, so called postal voting. Shareholders may therefore choose to exercise their voting rights at the annual general meeting by physical participation, by proxy or by advance voting."

Further information including details on how to participate can be found on the official Embracer Group website.

Embracer Group