NoHo Partners Oyj

Board/Management Information • Apr 24, 2024

Disclosure 445549

NoHo Partners Oyj - Other information disclosed according to the rules of the Exchange

Composition of NoHo Partners' Audit Committee and Remuneration Committee

NoHo Partners Plc, Stock Exchange Release, 24 April 2024 at 13:45 EET Composition of NoHo Partners' Audit Committee and Remuneration Committee NoHo Partners' Board of Directors has decided the composition of the Audit Committee and the Remuneration Committee. Kai Seikku was elected as Chairman and Petri Olkinuora and Timo Mänty as members of the Audit Committee. Timo Mänty was elected as Chairman and Maarit Vannas and Timo Laine as members of the Remuneration Committee. Additional information Sanna Sandvall, Head or IR and Communications, tel. +358 40 760 0794 NoHo Partners Plc NoHo Partners Plc is a Finnish group established in 1996, and it specialises in restaurant services being the creative innovator of the Northern European restaurant market. The company was listed in Nasdaq Helsinki in 2013 becoming the first Finnish listed restaurant company, and it has continued to grow strongly throughout its history. The Group companies include some 300 restaurants in Finland, Denmark, Norway and Switzerland. The well-known restaurant concepts include Elite, Savoy, Teatteri, Sea Horse, Stefan's Steakhouse, Palace, Löyly, Friends & Brgrs, Campingen, Cock's & Cows and Holy Cow!. Depending on the season, NoHo Partners employs approx. 2,800 people converted into full-time employees, and in 2023, company's turnover amounted to approx. MEUR 370. NoHo Partners' vision is to be the leading restaurant company in Northern Europe. More information is available at noho.fi/en.