Digitalist Group Oyj — Board/Management Information 2017

Nov 3, 2017

Foundation of Compensation Committee of the Board of Directors

Foundation of Compensation Committee of the Board of Directors

Digitalist Group Plc                       Stock exchange release            03 November 2017 at 15:50

This release was originally filed with the stock exhange on 03 November 2017 at 09:30

The Board of Directors of Digitalist Group Plc has resolved to found a Compensation Committee of the Board of Directors. Peter Eriksson was elected as a chairman and Bo-Erik Ekström and Pekka Eloholma as members of the Compensation Committee.

Bo-Erik Ekström and Pekka Eloholma are independent of the company and independent of major shareholders.

DIGITALIST GROUP PLC

Board of Directors

For more information, please contact:

Digitalist Group Plc

CFO Hans Parvikoski, Tel. + 358 40 586 6154, hans.parvikoski@digitalistgroup.com

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