Gentoo Media - Minutes from the Annual Meeting of Shareholders

27 May 2025 12:14 CEST

The Annual Meeting of Shareholders in Gentoo Media Inc. (the "Company") was held
today, 27 May 2025, in Stockholm, Sweden. Shareholders representing 50.66% of
the shares entitled to vote were present in person or by proxy.

The Annual Meeting approved the Company's Annual Report for 2024.

The Annual Meeting resolved that the Board of Directors consist of seven members
and resolved to re-elect Mikael Riese Harstad as Chairman and Director of the
Board, to re-elect Hesam Yazdi, Cristina Romero de Alba, Mateusz Juroszek,
Nicholas Batram and Tomasz Juroszek as Directors of the Board and to elect
Jesper Ribacka as new Director of the Board. It was further resolved to approve
the proposal from the Nomination Committee for remuneration to the Board of
Directors.

The Annual Meeting further resolved that the Nomination Committee shall consist
of not less than three and not more than four members, to represent all
shareholders, and be appointed by the three largest shareholders as at 31 August
2025.

Finally, the Annual Meeting resolved to give the Board of Directors authority to
buy back already issued and outstanding shares in the Company as proposed in the
Notice of Annual Meeting of Shareholders and to amend the Company's Certificate
of Incorporation to reflect an increase in the number of shares of stock which
the Company is authorized to issue from 150,000,000 to 200,000,000.

The minutes from the Annual Meeting of Shareholders will be uploaded to the
Company's website, www.gentoomedia.com.

Contact person:
Mikael Harstad, Chairman of the Board, mikael.harstad@g2m.com, +46 737674852

About Gentoo Media
Gentoo Media is a market-leading affiliate connecting operators and players in
the online gambling and sports betting industry. Gentoo Media offers an array of
iGaming affiliate solutions, such as paid marketing expertise and quality
traffic through our prominent industry sites including AskGamblers, Time2Play,
CasinoTopsOnline, WSN and Casinomeister. In 2024, Gentoo Media (formerly GiG
Media) became Gentoo Media Inc. following a legal split separating the Media and
Platform and Sportsbook business in Gaming Innovation Group (GiG) into two
independently listed companies. Gentoo Media Inc. is dual listed on Nasdaq
Stockholm (ticker "G2M") and the Oslo Stock Exchange (ticker "G2MNO").
www.gentoomedia.com

More information:
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