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Olvi Oyj

Board/Management Information • Apr 16, 2025

3280_rns_2025-04-16_ba770fbf-667e-42c0-b5ed-aa31040399e8.html

Board/Management Information

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

Resolutions of Olvi plc's constitutive meeting of the Board of Directors

Olvi plc Stock exchange Release 16 April 2025 at 2:35 p.m. Resolutions of Olvi plc's constitutive meeting of the Board of Directors In its constitutive meeting on 16 April 2025, held after the Annual General Meeting 2025, the Board of Directors of Olvi plc elected Nora Hortling as the Chair of the Board and Lasse Heinonen as the Vice Chair of the Board. The members of the Audit Committee are Lasse Heinonen (Chair), Tarmo Noop and Juho Nummela. The members of People and Sustainability Committee are Nora Hortling (Chair), Pekka Tiainen and Anette Vaini-Antila. More information: Patrik Lundell, CEO, Olvi plc, tel. +358 290 00 1050 Communications,[email protected] Distribution: Nasdaq Helsinki Ltd Main media www.olvigroup.fi/en/