Eezy Oyj — AGM Information 2025

Apr 8, 2025

Disclosure 457473

Eezy Oyj - Changes board/management/auditors

Organisation of the Board of Directors of Eezy Plc

EEZY PLC -- STOCK EXCHANGE RELEASE -- 8 APRIL 2025 AT 13.00

Organisation of the Board of Directors of Eezy Plc

Eezy Plc’s annual general meeting (AGM) was held today on 8 April 2025. Tapio Pajuharju, Kati Hagros, Tomi Laaksola, Maria Pajamo, Paul-Petteri Savolainen, Mika Uotila and Mikko Wirén were re-elected as the members of the Board of Directors.

In a formation meeting of the Board, held after the AGM, Tapio Pajuharju was elected to continue as the chairman.

Mika Uotila (chair), Kati Hagros and Paul-Petteri Savolainen will be the Audit committee of the Board of Directors.

Maria Pajamo (chair), Tapio Pajuharju and Mikko Wirén will be The Sustainability and HR Committee of the Board of Directors

Further information:

Ilpo Toivonen

Leading Legal Counsel

ilpo.toivonen@eezy.fi

tel. +358 (0)40 307 5003