Rovio Entertainment Corporation's Shareholders' Nomination Board consists of representatives of the four larger shareholders, however so that at least one of the members must be appointed by an institutional investor. The following persons 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, legal representative for funds managed by Aktia Fund Management Company Ltd. In addition, the Nomination Board includes Kim Ignatius, Chair of the Board of Directors of Rovio Entertainment Corporation. The now appointed Nomination Board will forward its proposals for the 2023 Annual General Meeting to the Board of Directors by 31 January 2023.