Resolutions of Nitro Games Plc's Extraordinary General Meeting
The Extraordinary General Meeting of Nitro Games Plc was held on 20 November 2019 in Helsinki, Finland. A total of 10 shareholders, 1 727 616 shares and 1 727 616 votes were represented in the meeting. The Extraordinary General Meeting resolved on the following issue: Authorizing the Board of Directors to resolve on issuance of shares. The Extraordinary General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to decide on issuance of shares as follows: The number of new shares to be issued based on the authorization