Investor Relations | Gaming Corps

Gaming Corps AB is a public limited company listed on Nasdaq First North Growth Market under the ticker GCOR with ISIN code SE0014694691. Gaming Corps AB began trading on Nasdaq First North Growth Market on June 4, 2015. Certified Adviser is Eminova Fondkommission AB.

Contact for IR-related questions: ir@gamingcorps.com

Contact information for Gaming Corps AB:s Certified Adviser:

Eminova Fondkommission AB
Biblioteksgatan 3, 3tr.
111 46 Stockholm

Telephone: 08-684 211 00
info@eminova.se
www.eminova.se

Corporate Governance

Gaming Corps AB is a Swedish public limited company incorporated under Swedish law. The company’s governance is based on Swedish legislation, primarily the Swedish Companies Act (SFS 2005: 551), the contract with First North, and other relevant rules and guidelines. Gaming Corps began trading on Nasdaq First North, June 4, 2015 and has Eminova Fondkommission AB as Certified Adviser. Because Gaming Corps is not listed on a regulated market, the company is not formally required to comply with the Swedish Code of Corporate Governance.

Board of Directors

The Board of Directors are elected by the annual General Meeting of shareholders. Current board members were elected on June 24^th 2020.

Claes Tellman

Chairman of the Board

Member of the Board since February 22nd 2018. Chief Communications Officer at Etraveli. Previous positions among others include Head of Communications for Coca-Cola, Klarna, NetEnt and Svenska Spel, CEO for Casino Cosmopol and Management consultant for Halvarson & Halvarsson.

Shares: 125 000

Current positions: Chief Communications Officer at Etraveli, Board member at Klick Data Aktiebolag, Chairman of the Board at Payiq AB, Board member and Owner at CLT Consulting AB and Board member at VisualDreams AB.

Previous positions (past 5 years): Marketing & Communications Director at Scypho, Head of Communications at WyWallet and Head of Communications at Klarna AB.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Daniel Redén

Board Member

Member of the Board since November 8th 2018. CEO of Brixton Medical AB, CEO and owner of Redén Trotting AB. Background within harness racing as a driver, trainer and owner of horses. Private investor with a special interest in gaming. Shareholder through Redén Trotting AB.

Shares: 1 605 466

Current positions: Deputy Board Member at BJ Horse & Consulting AB, CEO and Deputy Board Member at Brixton Medical AB, Deputy Board Member at medmojo AB, Board Member and owner of Redén Trotting AB.

Previous positions (past 5 years): n/a

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Bulent Balikci

Board Member

Member of the Board since November 8th 2018. CFO in charge of financial reporting and overseeing the day-to-day accounting. Shareholder and Member of the Board of Directors. Entrepreneur, small business owner and real estate developer.

Shares: 1 057 237

Current positions: Board member of LAEL invest AB, Board member and owner of LGB Invest AB, Deputy board member of Lucas N Watches AB.

Previous positions (past 5 years): Account manager at ASAP IT.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Thomas Hedlund

Board Member

Member of the Board since June 2020. Currently employed as the Financial Manager for Brixton Medical AB responsible for bookkeeping, administration and HR. Thomas background is within trotting having worked with horses in different capacities since 1994. Prior to his current position Thomas worked 10 years as a journalist for the magazine Travronden.

Current positions: Financial Manager at Brixton Medical AB since 2016

Previous positions: Travronden

Independence in relation to:

The Company and its management: Yes
Major shareholders: No

Helin Yasar

Board Member

Member of the board since June 2020. Helin has a MsC in law from the University of Uppsala where she has also studied economics and commercial law. Currently employed as legal council at the The Swedish Data Protection Authority (Sw: Datainspektionen).

Current positions: The Swedish Data Protection Authority since 2018

Previous positions (past 5 years): The Swedish Social Insurance Agency (Sw: Försäkringskassan), Hatem and Sjunghamn Law firm (internship) and the Swedish Enforcement Authority (Sw: Kronofogden).

Independence in relation to:

The Company and its management: Yes
Major shareholders: No

Chartered Accountant

Firm: Öhrlings PriceWaterhouseCoopers AB

Head Accountant: Lars Kylberg

Certified Adviser

Gaming Corps AB Certified Adviser:

Eminova Fondkommission AB
Biblioteksgatan 3, 3tr.
111 46 Stockholm

Telephone: 08-684 211 00
info@eminova.se
www.eminova.se

Share Price Development

For information regarding past and current share values, please refer to:

www.nasdaq.com
www.introduce.se
www.avanza.se
www.nordnet.se

Articles Of Association

Please click to download Articles of Association

Gaming Corps AB Bolagsordning

Corporate Structure

According to Euroclear Sweden AB as of August 31, 2020.

Shareholders, 10 largest	Number of shares	Share of capital & votes in %
Findolon AB	4 786 025	13,75
Försäkringsbolaget Avanza Pension	2 077 372	5,97
Redén Trotting AB	1 655 466	4,75
Bülent Balikci med Bolag	1 137 237	3,26
Nordnet Pensionsförsäkring AB	720 771	2,34
WINB Projekt AB	490 000	1,41
Robert Larsson	372 274	1,07
Murat Yüksel	365 405	1,05
Mats Danzer	365 000	1,05
Umeed Noor Galay	346 210	0,99
Total number of shares	34 818 611	100

Financial calendar

Report on the third quarter 2020: 2020-11-16

Report on the fourth quarter 2020: to be announced

Report on the first quarter 2021: 2021-05-14

Annual report 2020: to be announced

Financial Reports

Archive for financial reports, documentation on general assemblies and other key documents of interest to investors. For documents older than 2015, please contact ir@gamingcorps.com

Information and Communications Policy

Please click link to download policy

Gaming Corps AB Information and Communication policy

Insider Trading Gaming Corps AB (Publ)

Since the 3rd of July 2016 insider trading is reported directly to the Swedish Financial Supervisory Authority.

Corporate Governance

Board of Directors

Claes Tellman

Daniel Redén

Bulent Balikci

Thomas Hedlund

Helin Yasar

Chartered Accountant

Certified Adviser

Share Price Development

Articles Of Association

Corporate Structure

Shareholders, 10 largest

Number of shares

Share of capital & votes in %

Financial calendar

Financial Reports

2020

2018-2019

2016-2017

2015

Information and Communications Policy

Insider Trading Gaming Corps AB (Publ)

Gaming Corps Sweden

Gaming Corps Malta