Endomines — Board/Management Information 2025

Oct 29, 2025

Composition of Endomines Finland Plc's Shareholders' Nomination Committee

Composition of Endomines Finland Plc's Shareholders' Nomination Committee

Endomines Finland Plc – Stock Exchange Release – 29.10.2025 at 16:00 EET

Composition of Endomines Finland Plc’s Shareholders’ Nomination Committee

The Shareholders’ Nomination Committee of Endomines Finland Plc consists of representatives appointed by the two shareholders who, according to the shareholder register maintained by Euroclear Finland Oy, have the most shares and votes on August 31st of each year, and the Chairman of the Board of Directors of the company.

The members of Endomines Finland Plc’s Shareholders’ Nomination Committee are:

• Kyösti Kakkonen
• Ingeborg Åkermarck
• Jukka-Pekka Joensuu as an advisory member

Kyösti Kakkonen has been elected as the Chairman of the Shareholders’ Nomination Committee at the organizing meeting held on 29.10.2025.

The Shareholders’ Nomination Committee of Endomines Finland Plc is responsible for preparing proposals for the General Meeting of Endomines Finland Plc concerning the number, election and remuneration of the members of the Board of Directors.

**Further information:

**Minni Lempinen,

CFO

minni.lempinen@endomines.com,

+358407693483

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We also own the rights to seven gold deposits in the United States. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth; an investment that can withstand global political instability. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki (PAMPALO). www.endomines.com.