The General Meeting resolved that three ordinary members shall be elected to the Board of Directors of Avidly Plc. In addition, the General Meeting resolved that no remuneration for the members of the Board of Directors shall be paid. The General Meeting elected John-Matias Uuttana, Hampus Nestius and Philip Enckell as members of the Board of Directors of Avidly Plc for a term that expires at the end of the next Annual General Meeting of the company.

The Board of Directors of Avidly Plc elected John-Matias Uuttana as its Chairman in its resolution made after the General Meeting.