Resolutions of Nitro Games Oyj’s Annual General Meeting and Board of Directors.
The Annual General Meeting of Nitro Games Oyj (the ”Company”) was held on 16 May 2022 in Kotka, Finland. A total of 12 shareholders and 7,073,804 shares and votes were represented in the meeting.The Annual General Meeting resolved on the following issues: Adoption of the annual accounts, resolution on the measures regarding loss shown on the balance sheet, resolution on the discharge from liability The Annual General Meeting adopted the annual accounts for 2021 and resolved that the net loss of EUR -2,889,531.87 be transferred to the retained earnings / loss account and that no