Prior to the Annual General Meeting of Fragbite Group AB (publ) on 25 May 2022, the Nomination Committee proposes that the Board consist of seven ordinary members and no deputies.<\/strong><\/p>\n<\/div>\n

\n
The Nomination Committee recommends the re-election of Niclas Bergkvist, Claes Kalborg, Dawid Myslinski, David Wallinder and Sten Wranne.<\/p>\n
Stefan Tengvall and Zara Zamani are proposed as new Board members.<\/p>\n
The Nomination Committee recommends that Fragbite Group\u2019s outgoing CEO Stefan Tengvall be elected as Chairman of the Board and Niclas Bergkvist as Vice Chairman.<\/p>\n
In addition to the Nomination Committee\u2019s proposal for a new Board of Directors, their other proposals will be published in the notice of the Annual General Meeting of Fragbite Group AB (publ). The Nomination Committee consists of Patrik Sandberg (Barbarian Group AB), Fredrik Widlund (Museion F\u00f6rvaltning AB) and Janek Skoglund. Patrik Sandberg is Chairman of the Nomination Committee.<\/p>\n
The AGM will be held in Stockholm on 25 May 2022.<\/p>\n
Stefan Tengvall<\/strong>, 46, MSc in Accounting, Valuation & Financial Management from Stockholm School of Economics. He was one of the founders of Ownit Broadband before the company was sold to Telenor in 2012. He was also previously a leading investor and chairman of Scrive AB, a leading company in e-signature. Stefan holds a number of directorships as well as advisory roles within technology companies. He has been a central figure in building up Fragbite Group.<\/p>\n
Zara Zamani<\/strong>, 36, PhD in Innovation Science and Blockchain adoption from Halmstad University and works as Chief Solutions Officer at Chromaway, a leading Swedish Blockchain technology company. She has been named one of \u201cThe 10 Most Influential Women in Technology 2021\u201d by Analytics Insight and one of the \u201c21 Women in Blockchain You Should Know About\u201d by Fintech Review. Zara is a certified Blockchain expert and an experienced entrepreneur.<\/p>\n<\/div>\n
\n
For questions, please contact:<\/strong><\/p>\n\n
Stefan Tengvall, President and CEO
st@fragbitegroup.com<\/a>
Phone: +46 8 520 277 82<\/p>\n
Marcus\u00a0Teilman, Deputy CEO
mt@fragbitegroup.com<\/a>
Telefon: +46 8 520 277 82<\/p>\n
Certified Adviser:<\/strong>
Redeye AB
Phone: +46 8 121 576 90
E-mail:\u00a0certifiedadviser@redeye.se<\/a><\/p>\n<\/div>\n
\n
About us<\/strong><\/p>\n\n
Fragbite Group AB is a digital gaming entertainment group with subsidiaries active in the mobile gaming and e-sports industry listed on Nasdaq First North Growth Market in Stockholm. The Group consists of companies with in total about 80 employees who all share the same passion for gaming. The Group is headquartered in Stockholm, Sweden and has physical representation in Alexandria, Egypt and Montpellier and Nancy, France as well as in the Hague, the Netherlands. The Group has three internal game development studios; Lucky Kat, Funrock Development and Prey Studios that develop, publish, distribute, and market mobile games for the global gaming market. The subsidiary Fragbite AB is one of the Nordic region's leading E-sports media companies that arranges, and broadcasts e-sports tournaments live. Playdigious SAS places and adapts games for mobile phones and develops indie games. For more information, see www.fragbitegroup.com<\/a>.<\/p>\n<\/div>\n
\n
Attachments<\/strong><\/p>\n\n
Nomination Committee\u2019s proposals for the AGM of Fragbite Group<\/a><\/p>\n<\/div>\n