Remedy Entertainment Plc | Company announcement 4:40 pm 6 April 2020

Resolutions by Remedy Entertainment Plc's Annual General Meeting and Board of Directors

Annual General Meeting

Remedy Entertainment Plc's Annual General Meeting was held in Espoo on 6 April 2020. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January-31 December 2019.

Dividend

Remedy Entertainment Plc - Managers' Transactions 2:00 pm (EET) 27 March 2020
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Person subject to the notification requirement
Name: Paloheimo, Johannes
Position: Other senior manager
Issuer: Remedy Entertainment Plc
LEI: 7437003VZ3JPF7DBTG92

Notification type: INITIAL NOTIFICATION
Reference number: 7437003VZ3JPF7DBTG92_20200327122828_7
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Remedy Entertainment Plc | Company announcement 2:00 pm (EET) 10 March 2020

Notice to Annual General Meeting

Notice is given to the shareholders of Remedy Entertainment Plc ("the Company") to the Annual General Meeting ("the Meeting") to be held on Monday 6 April 2020 at 3:00 pm (EET) at the company's office at Luomanportti 3, 02200 Espoo, Finland. The reception of persons who have registered for the Meeting will commence at 2:30 pm (EET).

A. MATTERS ON THE AGENDA OF THE MEETING

At the Meeting, the following matters will be considered:

Remedy Entertainment Plc | Company announcement 3:10 pm (EET) 10 February 2020

Financial statements 2019 to be released on 14 February

Remedy's financial statements of January-December 2019 will be released on Friday 14 February 2020 at 8.00 am (EET).

Remedy will also release an audio presentation later on the same day at 11.00 am. In the presentation, Remedy CEO Tero Virtala and CFO Terhi Kauppi will go through the full year results and highlights, as well as give an overview of current Remedy operations.