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Digitalist Group Oyj Board/Management Information 2017

Nov 3, 2017

3308_rns_2017-11-03_87737a4c-5e02-4b3a-95bd-fc1e53c8d630.pdf

Board/Management Information

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Digitalist

Foundation of Compensation Committee of the Board of Directors

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, [email protected]