Power of Attorney and Voting Instructions (power of attorney and voting instructions 2026 eng)

The undersigned (hereinafter also the "principal" or "shareholder") authorises the following proxy representative alone (hereinafter also the "proxy representative") to represent himself/herself/itself and vote with his/her/its all shares in accordance with the voting instructions given below at Remedy Entertainment Plc's Annual General Meeting on May 21, 2026:

Fill in the name of the proxy representative:

Fill in the date of birth of the proxy representative:

Fill in the phone number and/or email address of the proxy representative:

The completed, dated and signed proxy form and voting instructions must be sent in primarily as an attachment in connection with the online preregistration and advance voting or alternatively by e-mail to agm@innovatics.fi or by ordinary mail to Innovatics Oy, Annual General Meeting / Remedy Entertainment Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland. Documents must be received at the latest by May 18, 2026 at 10:00 a.m (EEST).

The principal accepts everything that the proxy representative legally does or fails to do under this proxy document. The principal also agrees to the transmission of information in accordance with this proxy document to Remedy Entertainment Plc and Innovatics Oy, as well as between these parties, to be used in connection with the General Meeting and the processing of thereto related necessary registrations.

I/we understand that if I/we give the proxy document as a representative of an entity (incl. estate), the legal representative of the entity or a person authorised by the entity must provide necessary documents to prove the right to represent the entity (e.g., a trade register extract or board resolution). Documents are requested to be attached to this form. If the documents are not submitted during the preregistration period or they are otherwise incomplete, the shares of the entity will not be included as shares represented at the General Meeting. Proxy documents must also be presented to the company upon request.

The personal information provided on this proxy is used to identify a shareholder through a comparison to information in the book-entry system, as well as to confirm shareholdings on the record date of the General Meeting. The personal information will be stored in Innovatics Oy's database for General Meetings for the company's use, and information will not be used for any other purposes or for any other General Meetings.

Shareholder's name

Date of birth or business ID (Y-tunnus)

Address

Postal code and town/city

Country

Phone number

E-mail address

Place and date

Signature(s)

At the General Meeting, the proxy representative must exercise the voting rights of the shareholder granting the authorisation in each of the items of the agenda of the General Meeting as indicated with a cross (X) below.

• The option "Yes" or "In favour" means that the shareholder is in favour of approving the proposal.

• The option "No" or "Against" means that the shareholder objects to the acceptance of the proposal. By voting in advance it is not possible to submit a counter-proposal to the General Meeting or demand a voting.

• "Abstain from voting" means giving an empty vote and shares are considered to be represented in the General Meeting, although the shares are not considered voting in favour or against anything. This is meaningful, for example, in resolutions requiring qualified majority, as in qualified majority items all shares represented at the General Meeting are taken into account and abstentions thus have the same effect as votes Against/No. Therefore, abstaining from voting affects the voting result. Shareholders should be aware of this, especially if giving a vote against is not their intention. If not otherwise communicated, the voting instructions are presumed to concern all the shares that the shareholder holds.

  The shareholder's shares are not taken into consideration in an item in question, not considered as shares represented at the General Meeting and not counted as cast votes with regard to the item in question if

• no voting instructions have been indicated.

• there are more than one voting instruction on the same item.

• other text or markings other than a cross (X) have been used to indicate a voting instruction.

In a situation where the shareholder has voted in advance more than once or via more than one voting channel, for example, both electronically and by using this proxy form, the votes given most recently will prevail.

If the shareholder doesn't state otherwise, the given voting instructions are assumed to concern all shares of the shareholder.

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Agenda items set out below cover proposals by the Board of Directors and shareholders of the Company to the General Meeting set out in the notice to the General Meeting.

Adoption of the Financial Statements

7.

1. Resolution on the use of the profit or loss shown on balance sheet and dividend distribution

   
   
   

2. Resolution on the discharge of Board members and the CEO from liability

   
   
   

   Resolution on the remuneration of Board members

   11.

   
   
   

   Resolution on the number of Board members

   12.

   
   
   

3. Approval of the Remuneration Report

Election of Board members

13.

Resolution on the Auditor's remuneration

14.

Election of the Auditor

15.

1. Authorising the Board of Directors to resolve on the repurchase of own shares

2. Authorising the Board of Directors to resolve on the issuances of shares and special rights to shares