Shareholder meetings

Notice of AGM of GiG Software P.L.C on 21 May 2025

Notice is hereby given that the annual general meeting (“AGM”) of GiG Software P.L.C. (C 108629) (the “Company”) will be held on Wednesday 21 May 2025 at 09:00 CEST at KG10, Kungsgatan 8, 111 43 Stockholm, Sweden.

Holders of Shares, NDRs or SDRs (collectively referred to as “Members”) can exercise their voting rights by submitting their voting instructions prior to the AGM by completing the relevant Form of Proxy to the instrument held by the Member. Members may also participate and vote at the AGM by returning the Notice of Attendance.

Right to participate and notice of participation at the Meeting

Notice to holders of Swedish Depository Receipts (“SDRs”)

Holders of SDRs who wish to attend and vote at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 09.00 CEST 9 May 2025 (To be entitled to attend or vote at the AGM, an SDR holder whose SDRs are held in the name of a nominee, bank or brokerage must contact their nominee, bank or brokerage to register its SDRs in its own name so that the SDR holder is recorded in the SDR register kept by Euroclear Sweden AB as at 9 May, 2025. Such registration may be temporary – so-called voting right registration – and is requested from the nominee in accordance with the nominee’s procedures and in such time in advance as the nominee determines.); (ii) notify Pareto Securities AB of their intention to attend the AGM no later than 09.00 CEST on 16 May 2025 by returning a signed Notice of Attendance form and all the required supporting documentation. A holder of SDRs is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member.

Holders of SDRs who wish to vote without attending at the AGM must: (i) be registered in the register kept by Euroclear Sweden AB by 09.00 CEST 9 May 2025 (see note above regarding voting right registration) and (ii) submit to Pareto Securities AB the voting instructions by returning the SDR Form of Proxy by no later than 09.00 CEST on 16 May 2025.

Notice to holders of Norwegian Depository Receipts (“NDRs”)

Holders of NDRs who wish to attend at the AGM must: (i) be registered in the register kept by Euronext Securities Oslo by 17.00 CEST 16 April 2025; (ii) notify Equro Issuer Services AS of their intention to attend the AGM no later than 09.00 CEST on 19 May 2025 by returning a signed Notice of Attendance form and all the required supporting documentation. A holder of NDRs is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member.

Holders of NDRs who wish to vote without attending at the AGM must: (i) be registered in the register kept by Euronext Securities Oslo by 17.00 CEST 16 April 2025 and (ii) submit to Equro Issuer Services AS the voting instructions by returning the NDR Form of Proxy no later than 09.00 CEST 19 May 2025.

Requirements applicable to Members or Proxies who are legal persons

If the Member is a legal person (such as a company), the form of proxy or the Notice of Attendance should be signed on its behalf by an authorised representative. When submitting the relevant form (in accordance with the instructions within the form), you must also send the instrument granting you rights of representation of the legal person, such as a power of attorney.

If a Member will be represented by a proxy at the AGM, the Member shall provide a power of attorney when submitting this Notice of Attendance. If the proxy is a natural person, a proof of identity document (such as a passport or a national identity card) shall be submitted. If the proxy is a legal person, you must also send the instrument granting you rights of representation of the legal person (such as a power of attorney.)

Agenda of AGM

The agenda for the AGM shall be as set out below. At the AGM, the Company’s board of directors (the “Board of Directors”) shall propose a number of resolutions to the shareholders for their consideration, and, if deemed fit, approval.

ORDINARY BUSINESS – ORDINARY RESOLUTIONS

SPECIAL BUSINESS – ORDINARY RESOLUTIONS

SPECIAL BUSINESS – EXTRAORDINARY RESOLUTIONS

GENERAL

17. Closing of the meeting

The convening notice in full and the forms to be returned can be found below.

– Notice of AGM

– Form of Proxy for Shareholders (Voting without attending)

– Form of Proxy applicable to SDR Holders (Voting without attending)

– Form of Proxy applicable to NDR Holders (Voting without attending)

– Notice of Attendance applicable to SDR Holders (To participate at the AGM in person or by proxy)

– Notice of Attendance applicable to NDR Holders (To participate at the AGM in person or by proxy)

Other documents available for inspection ahead of the AGM:

– Proposed Memorandum and Articles of Association

– Proposal of the Nomination Committee

– Instructions for the Nomination Committee

Archived Shareholder meetings as part of Gaming Innovation Group Inc.