Resolutions Passed by Next Games’ Annual General Meeting and Organizational Meeting of the Board of Directors

Jaime E. Love


Next Games Oyj

Next Online games Oyj

Following Video games Corporation Organization Launch Might 5, 2022 at 4:00 p.m. (EEST)

The Annual Typical Assembly of Following Games Company (“Upcoming Online games” or the “Organization”) was held on May possibly 5, 2022 in Helsinki.

The Normal Conference adopted the Fiscal Statements and granted discharge from legal responsibility to all associates of the Board of Directors and the CEO for the financial calendar year 2021. In accordance with the proposal of the Board of Administrators, the General Meeting resolved that no dividend is paid for the economical year 2021. The Common Assembly resolved to adopt the presented remuneration report for governing bodies.

Modification of the Articles of Association

The Normal Conference resolved to amend Part 4 of the Company’s Article content of Affiliation to be go through as follows:

The firm has a Board of Directors, consisting of at the very least three and a highest of 6 associates.

The phrase of office the associates of the Board of Administrators expires at the end of the up coming once-a-year standard conference following the election.

Or else the Content articles of Affiliation remain unchanged.

The Board of Directors and the Auditor

The General Assembly solved that the amount of users of the Board of Directors is three. Emily Catlin, Madeleine de Cock Buning and Reg Thompson had been elected as associates of the Board of Directors.

The General Meeting settled that no remuneration is paid out to the users of the Board of Directors.

Licensed Community Accounting business Deloitte Oy was re-elected as the Auditor of the Firm. Authorized General public Accountant Mikko Lahtinen acts as the responsible Auditor of the Enterprise. The remuneration of the Auditor is paid in accordance with a sensible invoice permitted by the Organization.

Resolutions of the Board of Directors of Following Video games

At its organizational assembly held following the Typical Meeting, the Board of Directors appointed Reg Thompson as the Chair from amid its associates.

The Board of Directors resolved to disband the Company’s Board committees.

Extra Information and facts

Annina Salvén

CFO
+358 () 40 588 3167
[email protected]

Licensed Adviser: Aktia Alexander Corporate Finance Oy, tel. +358 () 50 520 4098

About Future Game titles

Upcoming Online games is the very first publicly outlined mobile game developer and publisher in Finland, specializing in video games dependent on entertainment franchises, this kind of as motion pictures, Tv sequence or publications. The builders of the critically acclaimed The Going for walks Lifeless games redefine the way franchise leisure transforms into highly engaging company-dependent mobile game titles. Next Games performs on a number of new online games based mostly on beloved international IPs. The Company’s latest video game, Stranger Issues: Puzzle Tales, is based on Netflix’s hit 80s horror drama sequence.



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