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Kutsu Nitro Games Oyj:n varsinaiseen yhtiökokoukseen / Notice to the Annual General Meeting of Nitro Games Plc

Nitro Games Oyj:n osakkeenomistajat kutsutaan yhtiön varsinaiseen yhtiökokoukseen, joka pidetään 8.5.2020 klo 14:00 alkaen (Suomen aikaa) Nitro Games Oyj:n Kotkan toimipisteessä osoitteessa Juha Vainion katu 2, 48100 Kotka. Kokoukseen ilmoittautuneiden vastaanottaminen ja äänestyslippujen jakaminen aloitetaan klo 13:30. Osakkeenomistajia kannustetaan käyttämään äänioikeuttaan valtakirjalla henkilökohtaisen osallistumisen sijaan varsinaisen yhtiökokouksen turvallisen järjestämisen mahdollistamiseksi. Nitro Games Oyj tulee arvioimaan ilmoittautuneiden osakkeenomistajien lukumäärää ja

Nitro Games Oyj: Interim Report Jan – Sept 2019

Nitro Games Q3 2019 The interim period January – September 2019 · Revenues (Jan -Sep): 389,7 KEUR (1 796,4 KEUR on corresponding period 2018). · EBITDA: -2 103,7 KEUR (-2 984,2 KEUR). · EBIT: -2 573,5 KEUR (-3 454,0 KEUR). · Net profit: -2 581,5 KEUR (-3 469,4 KEUR). · Cash and cash equivalents: 414,7 KEUR, and 448,0 KEUR of short-term receivables (30 September 2019), and 460,0 KEUR of funding from Business Finland received after the period. July – September 2019 · Revenues (Jul - Sep): 317,7 KEUR (744,

Webcast with Teleconference, Q3 / 2019

Nitro Games to host a Webcast with Teleconference on Tuesday 29 October 2019 11:00 Swedish time.Nitro Games Oyj interim report for January - September 2019 will be released on Monday 28 October 2019. The Company will do a presentation after the release of the report, on Tuesday 29 October 2019. Participants can join this presentation by a Webcast or Teleconference. 29 October 2019 11:00 (Europe/Stockholm) Details of event: https://financialhearings.com/event/12002   Language: English Activity: Webcast with Teleconference Webcast: https://tv.streamfabriken.com/nitro-games-q3-

Nitro Games granted 460 000 EUR funding from Business Finland

Nitro Games has received 460 000 EUR of funding as the second installment of funding from Business Finland.The project has progressed following the project plan, and therefore Nitro Games has now received the second installment of funding from Business Finland. The project and funding support the further development of Heroes of Warland, while Nitro Games is further exploring the opportunities connected with esports on mobile. The funding is in the form of a soft loan. The first installment of the approved funding was raised at the beginning of the project in April 2019 (490,560 EUR).

Heroes of Warland: progress with the new version

Nitro Games updates on the progress with the roadmap of updates for the new version of Heroes of Warland. The new version of Heroes of Warland is progressing well in line with the roadmap, with an increase in performance by the new updates. Earlier this year, Nitro Games announced a new version of the game, to be introduced step by step with a series of updates, starting summer 2019 and continuing throughout the year. “We started the rollout of the new version of Heroes of Warland this summer as planned. The first release in July is set in a new universe with new visuals, and

Nitro Games Oyj: Half-year Report Jan – June 2019

The half-year period January – June 2019 · Revenues (Jan - Jun): 71,9 KEUR (1 051,7 KEUR on corresponding period 2018). · EBITDA: -1 843,5 KEUR (-2 152,9 KEUR). · EBIT: -2 156,7 KEUR (-2 466,1 KEUR). · Net profit: -2 162,2 KEUR (-2 476,1 KEUR). · Cash and cash equivalents: 1 271,5 KEUR (30 June 2019). April – June 2019 · Revenues (Apr - Jun): 46,8 KEUR (480,7 KEUR on corresponding period 2018). · EBITDA: -528,0 KEUR (-1 205,0 KEUR). · EBIT: -684,6 KEUR (-1 361,5 KEUR). · Net profit: -687,3 KEUR (-1 367,0 KEUR). Significant events during April – June 2019

Webcast with Teleconference, Q2 / 2019

Nitro Games to host a Webcast with Teleconference on Monday 19 August 2019 09:30 Swedish time.Nitro Games Oyj half-year report for January - June 2019 will be released on Monday 19 August 2019. After the release of the report, the Company will do a presentation. Participants can join this presentation by a Webcast or Teleconference. 19 August 2019 09:30 (Europe/Stockholm) Details of event: https://financialhearings.com/event/12001 Language: English Activity: Webcast with Teleconference Webcast: https://tv.streamfabriken.com/nitro-games-q2-2019 Teleconference: Dial-in

Nitro Games signs Agreement with Netmarble EMEA

Nitro Games & Netmarble EMEA have signed an Agreement to introduce Heroes of Warland to Arabic and Turkish speaking audiences.Nitro Games has signed a Game Distribution and Servicing Agreement with Netmarble EMEA, the regional office of Netmarble Games, a giant Korean games publisher and one of the fastest growing mobile gaming companies in the world today. The Agreement covers licensing of Nitro Games’ game ”Heroes of Warland” to Netmarble EMEA for publishing in Arabic and Turkish speaking countries. Terms overview: ·  Period: 3 years from Commercial Launch ·  Service Fees: 500.

Nitro Games signs Agreement with Avalanche Studios

Nitro Games signs Agreement with Swedish AAA-studio Avalanche Studios for a non-disclosed title. The game will utilize existing Avalanche Studios IP.Nitro Games has signed an Agreement with Expansive Worlds AB (“Avalanche Studios”). This Agreement is about Nitro Games developing a mobile game for Avalanche Studios, a Swedish AAA game developer, best known for its PC and Console games utilizing huge open worlds. Key terms overview: · Production period: ongoing until April 30, 2020 · Fees: Development budget € 1,250,000 · Platforms: iOS, Android · IP: existing Avalanche

Nitro Games Oyj: Managers’ Transactions

Person subject to the notification requirementName:                          Ilkka LassilaPosition:                                  Member of the Board Notification type:                    Initial notificationIssuer Name:                            Nitro Games OyjLEI:                             743700XPEJZPMWDULF59Transaction detailsTransaction date:                     2019-05-28 Venue:                          First North Sweden (FNSE)Nature of transaction:              Acceptance of a stock option 2/2019A Instrument:                              Share option

Nitro Games Oyj: Managers’ Transactions

Person subject to the notification requirementName:                          Jacob EhrnroothPosition:                                  Chairman of the Board Notification type:                    Initial notificationIssuer Name:                            Nitro Games OyjLEI:                             743700XPEJZPMWDULF59Transaction detailsTransaction date:                     2019-05-23 Venue:                          First North Sweden (FNSE)Nature of transaction:              Acceptance of a stock option 2/2019A Instrument:                              Share option

Nitro Games Oyj: Managers’ Transactions

Person subject to the notification requirementName:                          Johan BiehlPosition:                                  Member of the Board Notification type:                    Initial notificationIssuer Name:                            Nitro Games OyjLEI:                             743700XPEJZPMWDULF59Transaction detailsTransaction date:                     2019-05-23 Venue:                          First North Sweden (FNSE)Nature of transaction:              Acceptance of a stock option 2/2019A Instrument:                              Share option

Nitro Games Oyj: Managers’ Transactions

Person subject to the notification requirementName:                          Oliver KernPosition:                                  Member of the Board Notification type:                    Initial notificationIssuer Name:                            Nitro Games OyjLEI:                             743700XPEJZPMWDULF59Transaction detailsTransaction date:                     2019-05-23 Venue:                          First North Sweden (FNSE)Nature of transaction:              Acceptance of a stock option 2/2019A Instrument:                              Share option

Nitro Games Oyj: Managers’ Transactions

Person subject to the notification requirementName:                          Sverker LittorinPosition:                                  Member of the Board Notification type:                    Initial notificationIssuer Name:                            Nitro Games OyjLEI:                             743700XPEJZPMWDULF59Transaction detailsTransaction date:                     2019-05-23 Venue:                          First North Sweden (FNSE)Nature of transaction:              Acceptance of a stock option 2/2019A Instrument:                              Share option

Nitro Games Oyj: Managers’ Transactions

Person subject to the notification requirementName:                          Wilhelm TahtPosition:                                  Member of the Board Notification type:                    Initial notificationIssuer Name:                            Nitro Games OyjLEI:                             743700XPEJZPMWDULF59Transaction detailsTransaction date:                     2019-05-23 Venue:                          First North Sweden (FNSE)Nature of transaction:              Acceptance of a stock option 2/2019A Instrument:                              Share option

Nitro Games announces change in management

Antti Villanen to take the role of Chief Strategy Officer and to join the Management Board.Nitro Games announces that co-founder Antti Villanen takes the role of Chief Strategy Officer (CSO). Antti is also a member of the Board of Directors, elected on 26 April 2019. Antti has previously been the Executive Chairman of the company, and participated actively in the company operations since its founding in 2007, when Antti was the Chief Executive Officer. In his new role as Chief Strategy Officer, Antti will lead the corporate development in Nitro Games. This function includes strategic

Heroes of Warland universe expanding with a series of updates

Nitro Games revealed a new version of Heroes of Warland with a roadmap of updates for 2019.Nitro Games announced that its latest game Heroes of Warland is going through a major overhaul. The new completely re-worked version of Heroes of Warland will be introduced as a series of updates, starting this summer and continuing throughout the year. “We feel excited about this new direction with Heroes of Warland, and our revised roadmap of new features and content for 2019. We weren’t fully satisfied with the results we achieved during the initial launch at the end of 2018, and have since then

Nitro Games Oyj: Interim Report Jan – Mar 2019

Reporting period January – March 2019 · Revenues (Jan - Mar): 25,2 KEUR (571,0 KEUR on corresponding period 2018). · EBITDA: – 1 315,5 KEUR (- 953,6 KEUR). · EBIT: –1 472,1 KEUR (-1 110,3 KEUR). · Net profit: –1 474,9 KEUR (-1 114,7 KEUR). · Cash and cash equivalents: 2 029,8 KEUR (31 March 2019). · Short-term receivables: 168,6 KEUR (31 March 2019). Significant events during January – March 2019 · Started cooperation negotiations: streamlining organization and teams, executing cost savings. · New roadmap for Heroes of Warland: First updates were released

Resolutions of Nitro Games Oyj’s Annual General Meeting and Board of Directors

The Annual General Meeting of Nitro Games Oyj was held on 26 April 2019 in Stockholm, Sweden. A total of 14 shareholders and 2.040.110 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 2018 and resolved that the net loss of EUR -5,748,806.43 be transferred to the retained earnings / loss account and that no dividend be paid.

Webcast with Teleconference, Q1 / 2019

Nitro Games to host a Webcast with Teleconference on Monday 29 April 2019 09:30 Swedish time.Nitro Games Oyj interim report for January - March 2019 will be released on Monday 29 April 2019. After the release of the report, the Company will do a presentation. Participants can join this presentation by a Webcast or Teleconference. 29 April 2019 09:30 (Europe/Stockholm) Details of event: https://financialhearings.com/event/11657 Language: English Activity: Webcast with Teleconference Webcast: https://tv.streamfabriken.com/nitro-games-q1-2019 Teleconference: Dial-in number Fi:

Nitro Games to receive funding from Business Finland

Nitro Games has received a positive decision from Business Finland to receive approximately 1.6M EUR of funding for a mobile esports project.Business Finland has approved the total cost estimate of 3,270,425 EUR for a mobile esports ecosystem project. This positive decision on funding from Business Finland is a maximum of 1,635,200 EUR (50% of the approved total costs for the project). The estimated project duration is 13 February 2019 – 30 September 2020. The project is closely tied to Nitro Games’ strategy and existing game portfolio of competitive multiplayer games. The project

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