Resolutions Passed by Next Games’ Annual General Meeting and Organizational Meeting of the Board of Directors

Next Games Oyj

Upcoming Game titles Oyj

Up coming Games Corporation Business Launch May possibly 5, 2022 at 4:00 p.m. (EEST)

The Annual Normal Meeting of Following Game titles Company (“Future Online games” or the “Organization”) was held on May possibly 5, 2022 in Helsinki.

The Common Conference adopted the Fiscal Statements and granted discharge from legal responsibility to all users of the Board of Directors and the CEO for the economic calendar year 2021. In accordance with the proposal of the Board of Directors, the General Assembly fixed that no dividend is paid out for the economic calendar year 2021. The Normal Assembly resolved to adopt the introduced remuneration report for governing bodies.

Modification of the Articles of Affiliation

The Typical Conference settled to amend Part 4 of the Company’s Article content of Affiliation to be examine as follows:

The business has a Board of Directors, consisting of at the very least 3 and a utmost of six customers.

The term of business the members of the Board of Administrators expires at the stop of the up coming once-a-year standard assembly pursuing the election.

In any other case the Article content of Association keep on being unchanged.

The Board of Directors and the Auditor

The Standard Assembly resolved that the selection of associates of the Board of Administrators is three. Emily Catlin, Madeleine de Cock Buning and Reg Thompson have been elected as members of the Board of Administrators.

The Typical Conference solved that no remuneration is paid to the members of the Board of Directors.

Approved General public Accounting agency Deloitte Oy was re-elected as the Auditor of the Company. Approved General public Accountant Mikko Lahtinen functions as the accountable Auditor of the Corporation. The remuneration of the Auditor is paid out in accordance with a realistic bill approved by the Business.

Resolutions of the Board of Directors of Upcoming Video games

At its organizational conference held after the Common Conference, the Board of Administrators appointed Reg Thompson as the Chair from amongst its users.

The Board of Administrators solved to disband the Company’s Board committees.

Additional Details

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About Subsequent Online games

Next Game titles is the initial publicly shown cell game developer and publisher in Finland, specializing in online games based mostly on leisure franchises, these types of as movies, Tv series or books. The developers of the critically acclaimed The Strolling Useless game titles redefine the way franchise leisure transforms into very participating service-based mostly cell game titles. Up coming Video games operates on many new game titles primarily based on beloved world wide IPs. The Company’s newest activity, Stranger Factors: Puzzle Tales, is dependent on Netflix’s strike 80s horror drama collection.