Flexion Mobile

LONDON, 29th of June 2023 – Flexion Mobile Plc (“Company”), the games marketing company held its annual general meeting at Flexion Mobile Plc, Unit G5, Harbour Yard, Chelsea Harbour, London, SW10 0XD on 28^th of June at 14.00 BST.

A summary of the Meeting’s resolutions is presented below:

ORDINARY RESOLUTIONS

1. To receive the Company’s annual accounts for the financial year ended 31 December 2022;
2. To re-appoint Grant Thornton UK LLP as the auditors of the Company and to authorise the Directors to determine the auditors’ remuneration;
3. To re-elect Christopher Bergstresser as a Director;
4. To re-elect Jens Lauritzson as a Director;
5. To re-elect Per Lauritzson as a Director;
6. To re-elect Carl Palmstierna as a Director;
7. To re-elect Mikael Pawlo as a Director;
8. To authorise Directors to allot shares;

SPECIAL RESOLUTIONS

9. That, subject to the passing of Resolution 8 above, the Directors be authorised to allot equity securities;
10. That, subject to the passing of Resolution 8 above, the Directors be authorised in addition to any authority granted under Resolution 9 above to allot equity securities;
11. Authority to make market purchases of own ordinary shares.

Resolutions 2 to 11, as presented in the Notice of the Annual General Meeting dated 30th May 2023, were duly passed. Resolution 1 was withdrawn as the audit of Company’s annual accounts for the financial year ended 31 December 2022 had not been completed. It is noted that the Management of the Company is not aware of any changes to the numbers in the annual accounts compared to what was presented in the quarterly and year to date December 2022 financial report.