- Jeffrey Rose (representing Wide Development Limited)
- Petter Nylander (representing Purple Wolf Limited)
- Jan Andersson (representing Swedbank Robur)
- Tommy Svensk (representing Tommy Svensk)
- Sergey Shults (representing Proxima Limited)
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.
Shareholders wishing to submit proposals to G5 Entertainment's nomination committee may do so by mail to G5 Entertainment AB (publ), Birger Jarlsgatan 18, 114 34 Stockholm, Sweden or by e-mail to