Report of the AGM

Board member since 2026.

Education/background: Henrik Fagerlund has more than 20 years of international experience in the iGaming industry, having held senior executive positions at several of the industry’s leading companies, including Boss Media, NetEnt, Evolution and RAW Live. His previous roles include Chief Product Officer, Managing Director of NetEnt Malta, Managing Director of RAW Live, as well as interim Chief Product Officer and Chief Operating Officer through his own consultancy, Fagerlund Consulting AB.

Other significant assignments: Executive Chairman of Realsprint AB and CEO of Fagerlund Consulting AB.

Previous assignments (last five years): Managing Director of RAW Live and interim executive assignments as Chief Product Officer and Chief Operating Officer through Fagerlund Consulting AB.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Board member since 2026.

Education/background: Maria McDonald is a lawyer with extensive experience in corporate law, governance, regulatory compliance and the iGaming industry. She currently serves as Head of Office at Nordic Legal and is CEO and board member of Nordic Legal & Compliance AB. Previously, Maria held senior legal positions within Unibet Group, including Head of Legal, and served as General Counsel for Lagardère Sports Scandinavia. She also served as a board member of Checkin.com Group AB (publ) between 2018 and 2025.

Other significant assignments: Head of Office at Nordic Legal. CEO and board member of Nordic Legal & Compliance AB. Chairman of the board of MCD Sports & Legal AB. Board member of Maria McDonald Juristbyrå AB.
Previous assignments (last five years): Board member of Checkin.com Group AB (publ) (2018–2025).

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Board member since 2024.

Education/background: Robert Larsson has been a serial entrepreneur for the past 30 years, during which he started, ran and sold several companies in, among other things, bioenergy, construction and events.

Other significant assignments: CEO and board member of Trädfällare Larsson AB.

Previous assignments (last five years): –

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

Board member since 2025.

Education/background: –

Other significant assignments: –

Previous assignments (last five years): –

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

CEO in charge of leading the company and setting the strategic direction. Shareholder and previous Member of the Board of Directors. Background in private trading and real estate automation.

Chairman of the board since 2024, board member since 2018.

Education/background: Bülent Balikci is a trained air traffic controller. Bülent was previously Chief Financial Officer for the Company and has a background as an entrepreneur, small business owner and real estate developer.

Other significant assignments: Board member of LAEL invest AB.

Previous assignments (last five years): CEO and board member of LGB Invest AB.

Independence in relation to:

The company and its management: Yes
Major shareholders: Yes

With over nine years of experience in iGaming, my mission is to drive the operational engine that fuels innovation at Gaming Corps. My commercial background in account management and sales provides a comprehensive view of the business, ensuring every department is well-equipped for success. When I’m not focused on changing the game at Gaming Corps, I’m writing music or chipping away at my handicap on the golf course, balancing my professional commitments with athletic and intellectual pursuits.

Based in the UK

My mission is to unite our tech team with a single vision: building the technology that will define the future of iGaming. I ensure we meet our goals and maintain the exceptionally high standards that have made us a creative force in the industry. My approach blends strategic oversight with hands-on execution; you’ll often find me troubleshooting code alongside my team to drive the technological excellence that sets Gaming Corps apart.

Based in Malta

Gaming Corps became my new work family in November 2025 – the best early Christmas present. I bring 20 years of gaming industry experience across major and growing businesses, from Gala Coral Group (now Buzz Bingo) and Rank Group (Mecca Bingo), to helping launch a new vertical at Gaming Realms PLC. After seven years managing over 20 London bingo clubs and thousands of staff, transitioning into online gaming was a refreshing shift, leading to a pivotal role at Inspired, a UK iCasino, virtual sports and land-based gaming leader. There, I helped drive expansion into 12 regulated markets and signed nearly 200 operators, experience that inspired me to take on the exciting challenge of helping Gaming Corps reach new levels. I’m passionate about what I do and believe success comes from hard work balanced with fun, learning and delivering delight to customers along the way.

Based in the UK.

After more than a decade in the iGaming industry, I joined the Gaming Corps family to bridge the gap between our customers’ needs and our company’s creative vision. As a lifelong player, I bring a customer-first philosophy to the team, guiding our direction with an authentic understanding of what players want. I’m privileged to work with a talented commercial team as we challenge conventions and cement Gaming Corps’ position as an innovative industry leader.

Based in the UK

My role centres on shaping how we manage data, systems, and technology operations so the organisation can operate efficiently, securely, and with long‑term stability. I work across teams to ensure our information environment is cohesive, scalable, and aligned with the company’s strategic direction.

I’m known for stepping in when needed, whether it’s architecture, security, or complex operational challenges and working directly with the team to keep things moving. My approach combines long‑term strategic planning with practical, hands‑on execution to maintain a strong, adaptable technology landscape.

Ultimately, my priority is to create an environment where information flows seamlessly, risks are managed proactively, and the organisation has the technological foundation it needs to innovate and grow

Based in Malta.

With over a decade in iGaming and a background spanning platform, supplier, operator and B2B strategy, I’ve built my career at the intersection of commercial precision and high-performance partnerships. For me, account management isn’t just relationship building, it’s about driving performance, creating clarity in complexity, and turning creative ambition into sustainable growth.

At Gaming Corps, I’ll be leading a global team focused on delivering value beyond the deal, strengthening partnerships across markets, continents and cultures, ensuring our innovation translates into measurable impact. We’re here to elevate standards, challenge the comfortable, and build partnerships that genuinely move the needle.

Smart strategy. Sharp execution. Strong relationships. That’s the game. And we’re here to play it properly

As Head of Data, I lead the design and execution of our data strategy, ensuring that insights, infrastructure, and analytics capabilities scale with the business. With a focus on governance, reporting, and data architecture, I work across teams to transform complex data into actionable intelligence. My goal is to ensure that data is not only accurate and accessible, but also a core driver of decision making and innovation throughout the organisation.

As Head of Software Engineering, I lead with heart, resilience, and a deep love for building meaningful, lasting software. Quality begins with the people behind the code, so I’ve focused on a team culture built on honesty, respect, and genuine connection. We embrace challenges together, showing up through every hurdle with passion and perseverance to build the pioneering software that defines our role in the industry.

Based in Malta

As Head of Research & Development at Gaming Corps, I’m passionate about pushing boundaries to create smarter tools, better games, and smoother workflows. My team is driven by a desire to innovate and create an unrivalled player experience while also ensuring a synergy between our Frontend, QA, and customer support teams. I love connecting the dots between a bold idea and its execution. I’m driven by the challenge of turning complex problems into practical, player-focused solutions that make a real impact.

Based in Malta

Artwork is an essential element of Gaming Corps’ portfolio, and my team and I provide the creative vision that helps bring our games to life. With over a decade of experience as an artist and having previously worked in the video game industry, I firmly believe in the immersive power of art and its role in game development; visuals should always serve the gameplay, not just look great. I also aim to empower my team each and every day, assigning them tasks that will bring the best out of them and help us maintain our consistently high standards.

Based in UK

With over a decade in iGaming, I’ve been privileged enough to work alongside some of the industry’s biggest B2B and B2C brands. I now work to bring all of this experience to Gaming Corps, implementing scalable systems that support sustainable growth and help take the company to new heights. When I’m not deep in spreadsheets, you will find me lifting heavy weights at CrossFit or chasing sunshine on a beach somewhere. I’m committed to an active lifestyle, approaching everything I do with energy and curiosity, and I aim to bring this passion to Gaming Corps with me every day.

Based in Malta

With a strong corporate background, I’ve learned that HR functions best as a true partnership. My mission is to build a solid, people-first foundation that allows our team to thrive. By championing a workplace that embodies our values of safety, empathy, and accountability, I help empower the talent at Gaming Corps to feel safe, seen, and ready to pioneer the next wave of innovation.

Based in Malta

I lead the team that creates the logic that powers the thrills. Our talented math team work alongside Designers, Artists, Developers and other stakeholders to produce Gaming Corps’ innovative range of high-quality games, including slots, arcades, table games, and more. We are driven by a desire to push the boundaries of what is possible in gaming by constantly creating new gameplay mechanics and features, and that all begins with the math models. We are not just crunching numbers; we are crafting the engines that power Gaming Corps’ innovative portfolio.

Based in UK

Gaming Corps became my new work family in November 2025 – the best early Christmas present. I bring 20 years of gaming industry experience across major and growing businesses, from Gala Coral Group (now Buzz Bingo) and Rank Group (Mecca Bingo), to helping launch a new vertical at Gaming Realms PLC. After seven years managing over 20 London bingo clubs and thousands of staff, transitioning into online gaming was a refreshing shift, leading to a pivotal role at Inspired, a UK iCasino, virtual sports and land-based gaming leader. There, I helped drive expansion into 12 regulated markets and signed nearly 200 operators, experience that inspired me to take on the exciting challenge of helping Gaming Corps reach new levels. I’m passionate about what I do and believe success comes from hard work balanced with fun, learning and delivering delight to customers along the way.

Based in the UK.

After more than a decade in the iGaming industry, I joined the Gaming Corps family to bridge the gap between our customers’ needs and our company’s creative vision. As a lifelong player, I bring a customer-first philosophy to the team, guiding our direction with an authentic understanding of what players want. I’m privileged to work with a talented commercial team as we challenge conventions and cement Gaming Corps’ position as an innovative industry leader.

Based in the UK

With over a decade in iGaming and a background spanning platform, supplier, operator and B2B strategy, I’ve built my career at the intersection of commercial precision and high-performance partnerships. For me, account management isn’t just relationship building, it’s about driving performance, creating clarity in complexity, and turning creative ambition into sustainable growth.

At Gaming Corps, I’ll be leading a global team focused on delivering value beyond the deal, strengthening partnerships across markets, continents and cultures, ensuring our innovation translates into measurable impact. We’re here to elevate standards, challenge the comfortable, and build partnerships that genuinely move the needle.

Smart strategy. Sharp execution. Strong relationships. That’s the game. And we’re here to play it properly

I’m the Account Management Team Lead with over six years of experience in the gaming industry. I thrive in fast-paced environments and enjoy working closely with teams and customers to deliver real value and results. Before my current role, I held key positions at Swintt and Games Global, where I managed a range of international clients and helped drive commercial growth. Prior to moving into gaming, I spent 11 years in the insurance sector, which gave me a strong foundation in customer service, communication, and business operations. Based on the Isle of Man, I love the variety and energy that comes with my role, especially the opportunity to travel, connect with people, and explore new markets. Outside of work, I’m always looking for the next city or country to discover

I joined Gaming Corps in February 2026, bringing experience from a variety of roles within the iGaming industry, with a strong focus on B2B and a solid understanding of both operator and supplier strategies. Throughout my career, I’ve learned the importance of ”being the face” of the company and building trusted, long-term relationships, an approach that shapes how I work with both partners and colleagues.

As Senior Key Account Manager, I focus on strengthening existing partnerships, developing new business opportunities, and expanding Gaming Corps’ brand awareness across Gibraltar and Spain, ultimately leading to sustainable growth for both the company and its customers.

With the support of our leadership team and colleagues, I’m excited to contribute to the continued success and future growth of Gaming Corps.

We’re here, we’re ready….we’re hungry!

After several rewarding years in iGaming working with some of the industry’s most recognised brands, I’m proud and genuinely excited to now call Gaming Corps my new home. In my role as Key Account Manager, I’m focused on building strong, long-term partnerships with our clients by understanding their goals, unlocking growth opportunities, and ensuring we deliver exceptional value at every stage. Having worn multiple hats across Commercial, Product, and Marketing teams in previous roles, I bring a well-rounded perspective that helps me connect the dots between our clients’ needs and Gaming Corps’ ambitions. It’s an exciting time to be part of a dynamic and fast-growing company, and even more exciting to work alongside a talented team full of passion and potential.

I’ve dedicated the majority of my career to the fast-paced world of gambling and iGaming, gaining hands-on experience across a wide range of roles. From starting out as a CS agent to stepping up as an Account Manager, I’ve consistently brought passion, energy, and a proactive mindset to everything I do.

Joining Gaming Corps feels like a natural next step. The team’s ambition, depth of expertise, and collaborative spirit create the perfect environment for growth—and I’m excited by the opportunity to learn from the best and evolve into an exceptional account manager

I joined the Gaming Corps family in November 2025 as an Account Manager, after a year on the aggregator side, eager to experience the iGaming industry from the provider perspective. It quickly became clear that I couldn’t have chosen a better environment for this move. Working primarily with the CIS market, I value Gaming Corps’ thoughtful approach to matching account managers with specific regions and language expertise. A collaborative team and strong leadership create an environment that supports both personal and professional development.

With experience across both B2C and B2B iGaming, I’ve learned that strong partnerships and clear communication are at the heart of every successful collaboration. My focus at Gaming Corps is to bring a customer-first mindset to our global partners, ensuring delivery is seamless and relationships are consistently nurtured. With a multicultural background shaped across Europe and LATAM, I support our commercial vision by aligning needs, strengthening trust and helping drive the next stage of Gaming Corps’ growth.

Based in Madrid

I joined Gaming Corps in August 2025, bringing experience from different roles within the iGaming industry, with a strong focus on B2B and a solid understanding of both operator and supplier dynamics. Over the years, I’ve learned the value of strong relationships and collaboration, which naturally shapes the way I work with partners and internal teams.As Key Account Manager, I focus on building trusted partnerships and supporting sustainable growth across both regulated and unregulated markets, with a dedicated focus on Italy. I’m genuinely pleased to work every day with such talented professionals and colleagues. My goal is to continue learning from them while contributing to strengthening Gaming Corps’ presence locally and supporting the company’s broader international growth.

After more than eight years in the gaming industry, I’ve developed a genuine passion for an environment that never stands still. My experience spans casino operations, product development, CRM, and account management, giving me a broad understanding of what drives both player engagement and business growth.

Having worked across operators, suppliers, and emerging Web3 gaming businesses, I’ve been fortunate to gain experience in launching new content, managing partnerships, and supporting commercial growth. What I enjoy most is working with people and finding opportunities to bring teams and partners together to achieve shared goals.

At Gaming Corps, I’m proud to be part of an ambitious team and look forward to helping strengthen our partnerships and contribute to the company’s continued success.

Based in Gibraltar.

I joined the Gaming Corps in November 2025 as a Commercial Sales Manager, based in Belgrade, Serbia. With two years of experience in the iGaming industry, my background in customer support and account management gave me a strong understanding of both player and partner needs. I take a relationship-driven approach to sales, supporting the commercial team and building long-term partnerships across key markets. Drawn to Gaming Corps by its ambitious vision and innovative direction, I’m excited to help expand the reach of our games and contribute to the company’s continued growth in the iGaming industry.