Remedy Entertainment Plc is a Finnish public limited liability company subject to the laws of Finland.

Remedy’s governance is subject to its Articles of Association and the laws of Finland, in particular the Finnish Companies Act (624/2006, as amended), the Accounting Act (1336/1997, as amended) and securities markets legislation.

Remedy complies with the Corporate Governance Code 2020 adopted by the Securities Market Association. The Corporate Governance Code is available online at www.cgfinland.fi.

Remedy’s Auditor

Pursuant to its Articles of Association, Remedy has one auditor, which shall be an auditing firm approved by the Finnish Patent and Registration Office, and whose principal auditor is an authorized public accountant. The term of the auditor is until the conclusion of the first Annual General Meeting following the auditor’s election.

Remedy’s Annual General Meeting 2022, which was held on 13 April 2022, re-elected KPMG Oy Ab as Remedy’s auditor for a term of office that ends at the close of the Annual General Meeting.

Authorized Public Accountant Petri Sammalisto acts as Remedy’s principal auditor.