Siili Solutions Oyj

Board/Management Information • Sep 19, 2025

Composition of the Nomination Board of Siili Solutions Plc

Composition of the Nomination Board of Siili Solutions Plc

Composition of the Nomination Board of Siili Solutions Plc

Siili Solutions Plc Stock exchange release 19 September 2025 at 16:15 EEST

The Shareholders’ Nomination Board of Siili Solutions Plc consists of five (5) members, of whom the company’s four (4) largest shareholders are each entitled to nominate one. The Chair of the Board of Directors serves as the fifth member of the Board in the role of an expert. 

The duties of the Shareholders’ Nomination Board include, among other things, the preparation of proposals to the Annual General Meeting, or where necessary, an Extraordinary General Meeting, on the number of directors, the candidates as well as their remuneration.

In accordance with the above, the members of Siili’s Shareholders’ Nomination Board are: 

• Heikki Westerlund, representative of Lamy Ltd 
• Stian Runde, Protector Forsikring
• Ville Kivipelto, Danske Invest Suomi Osake
• Karoliina Lindroos, Ilmarinen Mutual Pension Insurance Company
• Harry Brade, Chair of the Board of Directors of Siili Solutions Plc 

In its organising meeting on 19 September 2025 the Shareholders’ Nomination Board elected Heikki Westerlund as its Chair.

The Nomination Board will submit its proposals concerning the Annual General Meeting to the Board of Directors of the company by 31 January 2026. 

Distribution:

Nasdaq Helsinki Oy

Major media

www.siili.com

Further information:

Harry Brade, Chair of the Board of Directors, Siili Solutions Plc, tel. +358 40 834 6704 

Siili Solutions in brief:

Siili Solutions Plc is a forerunner in AI-powered digital development. Siili is the go-to partner for clients seeking growth, efficiency and competitive advantage through digital transformation. Our main markets are Finland, the Netherlands, the United Kingdom, and Germany. Siili Solutions Plc’s shares are listed on the Nasdaq Helsinki Stock Exchange. Siili has grown profitably since its founding in 2005. www.siili.com/en