Resolutions of Nitro Games Oyj's Extraordinary General Meeting
The Extraordinary General Meeting of Nitro Games Oyj (“Nitro Games” or the ”Company”) was held on 5 July 2023 in Kotka, Finland. A total of 12 shareholders and 7,083,160 shares and votes were represented in the meeting. The Extraordinary General Meeting resolved the following issues: Authorizing the Board of Directors to decide on the issuance of shares, options, and other special rights. The General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide, in one or more transactions, on the issuance of shares and the