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Enersense International Oyj

Remuneration Information Aug 1, 2024

3314_rns_2024-08-01_541889c6-c0b0-4baf-8f43-80366b14ce07.pdf

Remuneration Information

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A change in Enersense's Remuneration Committee

Enersense International Plc | Stock Exchange Release | August 01, 2024 at 15:25:00 EEST

PRESS RELEASE

01 August 2024 15:25:00 EEST

In its meeting today, on 1 August 2024, Enersense International Plc's Board of Directors has elected among its members Anders Dahlblom as the Chair of the Remuneration Committee. Dahlblom also acts as the Chair of the Board of Directors of Enersense.

Anna Miettinen, Sirpa-Helena Sormunen and Ville Vuori continue as other members of the Remuneration Committee. Former Chair of the Remuneration Committee, Jaakko Eskola, resigned from Enersense's Board of Directors on 11 July 2024.

ENERSENSE INTERNATIONAL PLC Tommi Manninen SVP, Communications and Public Affairs

More information:

Anders Dahlblom, Chair of the Board, Chair of the Remuneration Committee

Contacts:

Tommi Manninen, SVP, Communications and Public Affairs Tel.: +358 40 043 7515 Email: [email protected]

Distribution: Nasdaq Helsinki Major media www.enersense.com

About Us

Enersense International Plc is a creator of zero emission energy solutions and strongly supports the ongoing energy transition and enabling a zero-emission society. Enersense Group's revenue in 2023 was EUR 363 million. The company has approximately 2,000 employees, with operations in Finland and internationally. Enersense's shares are listed on Nasdaq Helsinki (ESENSE). The company's investor pages can be found at www.enersense.com/investors.

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A change in Enersense's Remuneration Committee

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