Basware Oyj — Board/Management Information 2020

Jun 4, 2020

Basware Corporation: Organizing meeting of the Board of Directors

Basware Corporation: Organizing meeting of the Board of Directors

Basware Corporation, stock exchange release, June 4, 2020 at 5:45 pm EEST

Basware Corporation’s Board of Directors elected by the Annual General Meeting
held on June 4, 2020 has in its organizing meeting elected Michael Ingelög as
the Chairman and Ilkka Sihvo as the Vice Chairman of the Board of Directors.

Minna Smedsten was elected as the Chairperson of the Audit Committee and Asko
Schrey and Michael Ingelög as its members. Ilkka Sihvo was elected as the
Chairman of the Remuneration Committee and Daryl Rolley and Michael Ingelög 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 and e-invoicing
services. Our technology empowers organisations 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). Find out more at https://investors.basware.com/en