Evli Oyj — AGM Information 2022

Dec 8, 2022

Disclosure 415841

Evli Oyj - Decisions of general meeting

Evli Plc: The resolutions of the Shareholders' Meeting of the merged EAB Group Plc

EVLI PLC’S STOCK EXCHANGE RELEASE ON DECEMBER 8, 2022, AT 1.00 P.M. (EET/EEST)

The final Shareholders’ Meeting of EAB Group Plc (“EAB Group”), which has merged into Evli Plc (“Evli”), was held today on December 8, 2022, in Helsinki.

The Shareholders’ Meeting adopted the final accounts of EAB Group in accordance with Chapter 16, section 17 of the Finnish Companies Act, consisting of the financial statements and annual report for the period January 1 to September 30, 2022.

The Shareholders’ Meeting also resolved on discharging the members of the Board of Directors and the President and the CEO of EAB Group from liability.

EAB Group was merged into Evli on October 1, 2022.

The Board of Directors of the former EAB Group Plc

Additional information:

Juho Mikola, CFO, Evli Plc, tel. +358 (0)40 717 8888, juho.mikola@evli.com

Evli Plc

We see wealth as an engine to drive progress. We draw on our heritage, broad expertise and Nordic values to grow and manage wealth for institutions, corporations and private persons in a responsible way.

We are the leading asset manager in Finland* offering a broad range of services including mutual funds, asset management and capital markets services, alternative investment products, equity research, share plan design and administration as well as Corporate Finance services. Responsible investing is integrated in every investment decision and our expertise is widely acknowledged by our clients. Evli has Finland's best expertise in responsible investment**.

Evli Group employs around 300 professionals and Evli has a total of EUR 14.4 billion in client assets under management (net 9/2022). Evli Plc’s B shares are listed on Nasdaq Helsinki Ltd.

*Kantar Prospera External Asset Management Finland 2015, 2016, 2017, 2018, 2019, 2021, Kantar Prospera Private Banking 2019, 2020 Finland

**SFR Scandinavian Financial Research Institutional Investment Services Finland 2021, 2022