RESOLUTIONS OF LOUDSPRING PLC'S ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS
Loudspring Plc Company Release 20 April 2018 at 13:30 pm (EET) The Annual General Meeting of Loudspring Plc was held on 20 April 2018 in Helsinki. A total of 40 shareholders, 1,653,229 series A shares, 3,334,072 series K shares and 68,334,669 votes were represented in the meeting. The Annual General Meeting resolved on the following issues: Adoption of the annual accounts, result for the financial period and resolution on payment of dividend, resolution on the discharge from liability The Annual General Meeting adopted the annual accounts for 2017 and resolved