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Teleste Oyj

Board/Management Information • Apr 6, 2022

3345_rns_2022-04-06_4ea89654-4092-42c9-9a09-64800c7d9430.html

Board/Management Information

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Disclosure 406762

Teleste Oyj - Other information disclosed according to the rules of the Exchange

Decisions of the organisational meeting of the Board of Directors of Teleste Corporation

TELESTE CORPORATION STOCK EXCHANGE RELEASE 6.4.2022 AT 17:00 EEST DECISIONS OF THE ORGANISATIONAL MEETING OF THE BOARD OF DIRECTORS OF TELESTE CORPORATION The Board of Directors, which convened on 6 April 2022 after the Annual General Meeting, elected Timo Luukkainen as its Chairman. The composition of the Audit Committee of the Board of Directors was decided as follows: Ms. Mirel Leino-Haltia, Chairman Mr. Jussi Himanen, member Mr. Vesa Korpimies, member TELESTE CORPORATION Esa Harju CEO ADDITIONAL INFORMATION: Esa Harju, tel +358 2 2605 611 DISTRIBUTION: Nasdaq Helsinki Main media www.teleste.com