Resolutions of Nitro Games Plc's Annual General Meeting and Board of Directors.
The Annual General Meeting of Nitro Games Oyj ( the ”Company”) was held on 7 May 2021 in Kotka, Finland. A total of 14 shareholders and 5,161,067 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 2020 and resolved that the net loss of EUR -2,810,941.98 be transferred to the retained earnings / loss account and that no