Evolution AB (publ) (“Evolution”) has, during the period 20 December 2021 – 23 December 2021, acquired a total of 63,500 own shares within the framework of the repurchase programme introduced by the board of directors to improve the capital structure of Evolution by reducing the capital, and thereby creating added shareholder value.

Evolution AB (publ) (“Evolution”) has, during the period 13 December 2021 – 17 December 2021, acquired a total of 571,045 own shares within the framework of the repurchase programme introduced by the board of directors to improve the capital structure of Evolution by reducing the capital, and thereby creating added shareholder value.

Evolution AB (publ) (“Evolution”) has, during the period 6 December 2021 – 10 December 2021, acquired a total of 466,820 own shares within the framework of the repurchase programme introduced by the board of directors to improve the capital structure of Evolution by reducing the capital, and thereby creating added shareholder value.

The board of directors of Evolution AB (publ) has, based on the authorisation from the annual general meeting 2021, resolved that the company shall acquire own shares on Nasdaq Stockholm. The purpose of acquisitions of own shares shall be to optimise and improve the capital structure of the company by reducing the capital, thereby creating added shareholder value.

At the extraordinary general meeting in Evolution AB (publ) on 6 October 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board of directors.

Evolution AB (publ), 556994-5792, holds an extraordinary general meeting on Wednesday 6 October 2021.

At the extraordinary general meeting in Evolution AB (publ) on 20 August 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board of directors.