Shareholders of Remedy Entertainment Plc are summoned to the company’s Annual General Meeting, which will be held on May 21, 2026, 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.

To preregister for the meeting and/or cast advance votes, please use this link.

https://ir1.innovatics.fi/ir/en/remedy/Agm/Registration/2026_1/Accept

For nominee-registered shareholders, information on how to participate in te meeting and cast advance votes is available in the notice to the AGM and below.

Annual General Meeting 2026 materials