Remedy Entertainment Plc is a Finnish public limited liability company which in its decision-making and governance complies with Finnish law, the company’s Articles of Association, the rules and regulation of Nasdaq First North Growth Market Finland, and the governance principles determined by the company’s Board of Directors.

Being listed on the First North marketplace, the company is not in compliance with the Corporate Governance Code issued by the Finnish Securities Market Association in October 2015 and which applies to companies listed on the Helsinki Stock Exchange. Based on the view of the company’s management, complying with the Governance Code is not justified in relation to the company’s size and scope of business.

When preparing financial statements and half-year reports, Remedy complies with the Finnish Accounting Standards (FAS) which are based on the Accounting Act and Decree of Finnish law, guidance and statements made by the Accounting Board, and the First North Nordic Rulebook.

Auditing

According to the Articles of Association, the Annual General Meeting elects a principal auditor. The term of the auditor shall be until the conclusion of the first Annual General Meeting following the election.

The company’s elected auditor is KPMG Oy Ab, with Jorma Nurkkala, APA, as the principal auditor.

Certified adviser

The certified adviser of the company is Alexander Corporate Finance Ltd. The certified adviser ensures that the company is compliant with the requirements and current obligations of the Nasdaq First North Growth Market Finland.