Bragg Gaming : Position Description for Committee Chairs

Published: 2025-06-19 09:40:07 ET BRAG.TO

Published on 06/19/2025 at 09:40

Effective as of May 9, 2025

The Board of Directors (the "Board") of Bragg Gaming Group Inc. (the "Company") is responsible for supervising the management of the business and affairs of the Company. In furtherance thereof, the Board has delegated certain of its authority to Board committees. The chairs of such committees of the Board are principally responsible for overseeing the operations of their respective committees.

Without limitation to the foregoing, each committee chair shall:

provide leadership to foster the effectiveness of the committee;

seek to ensure that there is an effective relationship between the Board and the committee, including by providing a report to the Board on material matters considered by the committee at the next regular Board meeting following each committee meeting;

report to the Board on significant committee deliberations and discussions, and on the

committee's recommendations;

in consultation with the other members of the committee and the Board, where appropriate, prepare the agenda for each meeting of the committee;

review systems designed to ensure that timely and relevant information is provided to the committee members as required for the proper performance of their duties;

seek to ensure that the committee is provided with the resources to permit it to carry out its responsibilities and bring to the attention of senior management any issues that are preventing the Board from being able to carry out its responsibilities;

chair committee meetings, including stimulating debate, providing adequate time for discussion of issues, facilitating consensus, encouraging full participation and discussion by individual members and confirming that clarity regarding decision-making is reached and accurately recorded;

ensure that the appropriate mandate for the committee is in effect and assist the Nomination and Governance Committee in making recommendations for amendments to the mandate;

together with the Nomination and Governance Committee, ensure that an appropriate system

is in place to evaluate the performance of the committee as a whole and the committee's

individual members, and make recommendations to the Nomination and Governance Committee for changes when appropriate; and

provide additional services required by the Board and the committee.

Disclaimer

Bragg Gaming Group Inc. published this content on June 19, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 19, 2025 at 13:39 UTC.