Basware Oyj

Board/Management Information • Mar 14, 2019

Disclosure 369607

BasWare - Other information disclosed according to the rules of the Exchange

Basware Corporation: Organizing meeting of the Board of Directors

Basware Corporation, stock exchange release, March 14, 2019 at 3:00 pm Basware Corporation’s Board of Directors elected by the Annual General Meeting held on March 14, 2019 has in its organizing meeting elected Mr. Ilkka Sihvo as the Chairman and Mr. Michael Ingelög as the Vice Chairman of the Board of Directors. Ms. Tuija Soanjärvi was elected as the Chairperson of the Audit Committee and Mr. David Bateman, Mr. Daryl Rolley and Mr. Asko Schrey as its members. Mr. Michael Ingelög was elected as the Chairman of the Remuneration Committee and Mr. David Bateman and Mr. Ilkka Sihvo as its members. BASWARE CORPORATION Board of Directors For more information, please contact: Sami Takila, General Counsel, Basware Corporation Tel. +358 40 194 7034, sami.takila@basware.com Distribution: Nasdaq Helsinki Main media investors.basware.com/en About Basware: Basware offers the largest open business network in the world and is the global leader in providing networked purchase-to-pay solutions, e-invoicing and innovative financing services. Our technology empowers organizations with 100% spend visibility by enabling the capture of all financial data across procurement, finance, accounts payable and accounts receivable functions. Basware is a global company doing business in more than 100 countries and is traded on the Helsinki exchange (BAS1V: HE). Follow Basware on Twitter: @Basware (https://twitter.com/Basware), join the discussion on the Basware LinkedIn (https://www.linkedin.com/company/basware), Basware Facebook (https://www.facebook.com/BaswareCorporation) and Basware Blog (https://www.basware.com/en-gb/blog). More information about Basware is available at www.basware.com.