Shareholders of Remedy Entertainment Plc are summoned to the company’s Annual General Meeting, which will be held on April 10, 2025, starting at 09:00 a.m. (EEST) at the company’s office at Luomanportti 3, 02200 Espoo, Finland.

The reception of attendees who have preregistered for the meeting will commence at 8:30 a.m. (EEST) on the meeting venue. The preregistration period begins on March 19, 2025, and it ends on April 7, 2025 at 10:00 a.m. (EEST), by which time the preregistration must have been received.

The company’s shareholders can use their right to vote by way of advance voting.

To the preregistration and advance voting