The previously announced annual general meeting on 10 June 2026 will be held as an extraordinary general meeting but will only deal with the election of the board of directors.

Maximum Entertainment AB has today decided to convene a new annual general meeting to be held on 16 July 2026. The notice convening the annual general meeting will be published via a separate press release.

The previously announced annual general meeting on 10 June 2026 will be held as an extraordinary
general meeting, at which the only substantive item on the agenda will be the election of the board of directors.

For more information, please contact:

Jan Benjaminson, Chairman of the Board
E-mail: chairman@maximument.com | Tel: +46 70 666 93 88

Philippe Cohen, CEO
E-mail: ceo@maximument.com | Tel: +46 8 490 094 98

For more information regarding the company and investments, please contact ir@maximument.com.

Certified Adviser
Augment Partners AB, info@augment.se, tel +46 (0) 8 604 22 55, is Maximum Entertainment AB’s Certified Adviser.

About Maximum Entertainment

Maximum Entertainment is a global entertainment company dedicated to crafting indie to AA video game experiences through original content and licensed partnerships. A fully integrated group with a broad portfolio of content, the company emphasizes collaboration and inclusivity in its partnerships to produce the highest level of interactive entertainment. With more than 300 titles in its catalog, Maximum Entertainment has joined forces with talented creators and renowned franchises around the globe to deliver magic to the gamer in everyone. Maximum Entertainment employs experienced professionals across the entire value chain of video games including development, publishing, transmedia, sales, and operations. Visit Maximum Entertainment at www.maximument.com. 

Attachments

Maximum Entertainment AB has decided to convene a new annual general meeting on 16 July 2026