Ad hoc-Mitteilungen

Rovio Entertainment Corp.: Proposals of the Shareholders’ Nomination Board on the composition and remuneration of the Board of Directors of Rovio Entertainment Corporation

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Rovio Entertainment Corporation Stock Exchange Release January 28, 2022 at 1 p.m. EET

Proposals of the Shareholders’ Nomination Board on the composition and remuneration of the Board of Directors of Rovio Entertainment Corporation

The Shareholders’ Nomination Board of Rovio Entertainment Corporation proposes to the Annual General Meeting in 2022 that the number of members of the Board of Directors be six (6).

The Shareholders’ Nomination Board proposes to the Annual General Meeting that Niklas Hed, Camilla Hed-Wilson, Kim Ignatius, Björn Jeffery, and Leemon Wu be re-elected as members of the Board. The Shareholders’ Nomination Board further proposes that Langer Lee is elected as a new member of the Board.

Langer Lee, born 1988, is the Head of Corporate Development, Asia (excl. China) and Europe, for Nuverse games business at ByteDance. He holds a Bachelor of Social Sciences degree from Singapore Management University, and is well-connected in the digital entertainment and mobile games space owing to over 8 years of experience in the industry handling global investments and strategic partnerships.

Jeferson Valadares has informed that he will not be available for re-election as a member of the Board of Directors.

  • EUR 9,500 for the Chair of the Board of Directors,
  • EUR 7,500 for the Vice Chair of the Board;
  • EUR 5,000 for each of the other members of the Board of Directors, and;
  • EUR 2,500 for the Chair of the Audit Committee as additional monthly compensation. If the Chair of the Audit Committee is the Chair or Vice Chair of the Board of Directors no additional compensation shall be paid.
The Company shall compensate reasonable travel expenses of the Board members and committee members arising from Board or committee work.

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