EQS-News: MGI - Media and Games Invest SE: Appointment of Nomination Committee

MGI - Media and Games Invest SE: Appointment of Nomination Committee

December 15, 2022 MGI - Media and Games Invest SE (MGI or the Company, ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange, OTCQX: MDGIF), herewith announces that the members of the Nomination Committee have been appointed well in time before MGIs Annual General Meeting 2023.

In accordance with the decision of the Extraordinary General Meeting of November 01, 2022, with regards to the Nomination Committee principles for MGI, the three largest shareholders in the Company shall have the right to each appoint a member to the Nomination Committee. The fourth member of the Nomination Committee shall be the Company's Chairman of the Board.

The Nomination Committee for the 2023 Annual General Meeting consists of the following members:

• Tobias M. Weitzel, chairman of the board.
• Hermann Dambach, appointed by Oaktree Capital Management.
• Dr. Gabriel Recnik, appointed by Bodhivas GmbH.
• Anthony Gordon, appointed by and representing a group of shareholders acting in concert who are jointly the third largest shareholder by voting rights.

Shareholders who wish to submit proposals to the Nomination Committee can do so by mail to;

• MGI - Media and Games Invest SE, c/o Nomination Committee, 168, St. Christopher Street, Valletta VLT1467, Malta

or from January 2023 to;

• MGI Media and Games Invest SE, attn. Nomination Committee, c/o Match2One AB, Stureplan, 6 114 35 Stockholm

or by e-mail to;

• nominationcommittee@mgi-se.com

no later than February 28, 2023.

Responsible parties

The information in this release has been made public through the agency of the responsible persons at MGI set out below for publication at the time stated by MGI's news distributor EQS Newswire at the publication of this release. The responsible persons below may be contacted for further information.

For further information, please contact:

Sören Barz
Head of Investor Relations
+49 170 376 9571
soeren.barz@mgi-se.com, info@mgi-se.com
www.mgi-se.com

Jenny Rosberg, ROPA, IR contact Stockholm
+46707472741
Jenny.rosberg@ropa.se

Axel Mühlhaus / Dr. Sönke Knop, edicto GmbH, IR contact Frankfurt
+49 69 9055 05 51
mgi@edicto.de

About MGI - Media and Games Invest SE

MGI - Media and Games Invest SE (MGI) is an advertising software platform with strong first party games content. MGIs main operational presence is in North America and Europe. The company combines organic growth with value-generating synergetic acquisitions, which has demonstrated continuous strong profitable growth with a revenue CAGR of 77% (2018 2021). Next to strong organic growth, the MGI Group has successfully acquired more than 35 companies and assets in the past 6 years. The acquired assets and companies have been integrated and amongst others cloud technology is actively used to achieve efficiency gains and competitive advantages. MGI is registered as Societas Europaea in Malta (registration number SE 15) and its shares are listed on Nasdaq First North Premier Growth Market in Stockholm and in the Scale segment of the Frankfurt Stock Exchange. The Company has two secured bonds that are listed on Nasdaq Stockholm and on the Frankfurt Stock Exchange Open Market. The Company's certified advisor on Nasdaq First North Premier Growth Market is FNCA Sweden AB; info@fnca.se.