Governance

Next Games Corporation is a Finnish public limited liability company listed on the Nasdaq First North Finland marketplace, operated by Nasdaq Helsinki Ltd. The company is domiciled in Helsinki, Finland.

In its decision-making and governance, the company complies with Finnish law, the company’s articles of association, and the governance principles determined by the Board of Directors.

The corporate governance principles determined by the Board of Directors are based partly on the Finnish Corporate Governance Code issued by the Finnish Securities Market Association in October 2015, on the rules and regulations issued by the Finnish Financial Supervisory Authority (the “FFSA”), and on an assessment of necessary corporate governance principles for the company based on the scope and nature of its operations. The First North Nordic Rulebook or other regulations that apply to the company do not require compliance with the Corporate Governance Code.

The Corporate Governance Code by the Finnish Securities Market Association is available at www.cgfinland.fi/en/

Certified adviser

All companies listed on the Nasdaq First North Finland marketplace must name a Certified Adviser, who monitors that the rules of the marketplace are followed. Danske Bank A/S, Helsinki Branch acts as the Certified Adviser of Next Games.