THE NOMINATION COMMITTEE'S PROPOSAL FOR THE 2022 GENERAL MEETING

The Nomination Committee of Adventure Box Technology AB (publ) ("Adventure Box") proposes re-election of the Board members Örjan Frid, Staffan Eklöw, Claes Kalborg, Jason Williams and Rikard Herlitz at the 2022 Annual General Meeting, which will be held on Thursday 19 May. Furthermore, re-election of Örjan Frid as Chairman of the Board.

Adventure Box, the leading social cloud platform for consumer-created computer games, makes it easy and fun to create, share and play 3D games online.

"We are very pleased that the current board members are all standing for re-election, "said Jonas Nordström, Chairman of the Nomination Committee.

Prior to the 2022 Annual General Meeting, the Nomination Committee consists of Jonas Nordström, Peter Lönnqvist and Lorang Andreassen. Jonas Nordström is the chairman of the nomination committee.

FOR MORE INFORMATION CONTACT:

Jonas Nordström, Chairman of the Nomination Committee, +46 (0)70 530 85 09,
[email protected], corp.adventurebox.com

ABOUT ADVENTURE BOX TECHNOLOGY AB

Adventure Box, the leading social cloud gaming platform for user-created games, makes it easy and fun to make, share and play 3D games online. The company's world-leading streaming technology is patent protected. Founded in Stockholm 2014, the company also has staff in Seville, Copenhagen, and Madrid. Adventure Box is traded at Nasdaq First North Growth Market under the short name ADVBOX and ISIN code SE0012955276. Aktieinvest FK AB with email [email protected] and phone number +46 739 49 62 50 is the company's Certified Adviser.


Om Adventure Box

Adventure Box, utvecklar och driver en sociala molnplattform för konsumentskapade dataspel, som gör det enkelt och roligt att skapa, dela och spela 3D spel online. Bolagets streamingteknologi är patentskyddad.

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Marknad Nasdaq First North Growth Market Kortnamn ADVBOX ISIN-kod SE0012955276 Certified Adviser Redeye

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Michal Bendtsen VD [email protected] +45 26 355 377