Rovio Entertainment Corp.: Composition of the Shareholders’

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Rovio Entertainment Corporation        Stock Exchange Release        September 23, 2022 at 9.00 a.m. EEST

Composition of the Shareholders’ Nomination Board

Rovio Entertainment Corporation’s Shareholders’ Nomination Board consists of representatives of the 4 largest shareholders, nonetheless in order that at the very least one of the members have to be appointed by an institutional investor.

The following individuals have been appointed to the Shareholders’ Nomination Board:
• Kaj Hed, Moor Holding AB
• Matthew Wilson, Brilliant Problems Ltd
• Esko Torsti, Ilmarinen Mutual Pension Insurance Company
• Markus Lindqvist, Aktia Bank Plc, authorized consultant for funds managed by Aktia Fund Management Company Ltd.

In addition, the Nomination Board consists of Kim Ignatius, Chair of the Board of Directors of Rovio Entertainment Corporation.

The now appointed Nomination Board will ahead its proposals for the 2023 Annual General Meeting to the Board of Directors by 31 January 2023.

ROVIO ENTERTAINMENT CORPORATION

More info:
Rene Lindell, CFO
RovioIR@rovio.com
+358 40 4858985

Distribution:
Nasdaq Helsinki Ltd
Key media
https://investors.rovio.com/en

About Rovio:
Rovio Entertainment Corporation is a world mobile-first video games firm that creates, develops and publishes cellular video games, which have been downloaded over 5 billion occasions. Rovio is greatest identified for the international Angry Birds model, which began as a well-liked cellular sport in 2009, and has since advanced from video games to numerous leisure, animations and shopper merchandise in model licensing. Rovio has produced The Angry Birds Movie (2016), and it’s sequel, The Angry Birds Movie 2 was launched in 2019. The firm provides a number of cellular video games and has seven video games studios – two in Espoo (Finland), one in Stockholm (Sweden), Copenhagen (Denmark), Montreal and Toronto (Canada), in addition to a subsidiary in Izmir (Turkey) referred to as Ruby Games, which was acquired in 2021. Most of the staff are based mostly in Finland the place Rovio is headquartered. The firm’s shares are listed on the major record of NASDAQ Helsinki inventory trade with the buying and selling code ROVIO. (www.rovio.com)

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