The Annual General Meeting of Betsson AB (publ) will be held on Thursday, 7 May 2026, at 13.00 CEST at Helio GT30, Grev Turegatan 30, Stockholm, Sweden.

Shareholders may participate in the meeting either by attending the meeting venue in person or by exercising their voting rights through postal voting prior to the meeting.

A shareholder who has voted by post may also attend the meeting venue, provided that a notification of participation has been submitted. Accordingly, postal voting alone does not constitute a notification of participation for attendance at the meeting venue.

Documentation

• Notice of the Annual General Meeting in Betsson AB (publ)
• The Nomination Committee’s proposals, motivated statement and presentation of proposed Board members
• Power of Attorney form

Notice to attend the meeting

• Webb registration
• E-post: [email protected]
• Phone: at +46 (0)771 24 64 00
• Post: Betsson AB, c/o Computershare AB, Box 149, SE-182 12 Danderyd, Sweden

Notice to participate through postal voting

• Electronic postal voting form (for persons with BankID)  
• Electronic postal voting form (only for persons without BankID)
• Postal voting form