Alisa Bank PLC

Board/Management Information • Sep 20, 2022

Disclosure 413079

Fellow Pankki Oyj - Other information disclosed according to the rules of the Exchange

Fellow Bank Plc's Shareholders' Nomination Board has been appointed

FELLOW BANK PLC PRESS RELEASE 20.9.2022 AT 10:00 AM EEST Fellow Bank Plc's Nomination Board prepares proposals for the members of the Board of Directors as well as their remuneration for the Annual General Meeting. The Nomination Board has four members. The members of the Nomination Board are appointed by the four largest shareholders, each of whom has the right to appoint one member. Four largest shareholders entitled to appoint a member are determined on the basis of the shareholders' register according to the situation on the last day of August of each year Composition of the Nomination Board from 20 September 2022: Maunu Lehtimäki, Evli Plc Karri Haaparinne, Taaleri Plc Teemu Nyholm, TN Ventures Ltd Henrik Andersin, Scripo Ltd Maunu Lehtimäki has been elected as a Chairman of the Nomination Board. Markku Pohjola, Chairman of the Board of Fellow Bank Plc, participates in the work of the Nomination Board as an expert. The Nomination Board will submit its proposal for the members of the Board of Directors and their remuneration for consideration at the 2023 Annual General Meeting no later than January 31, 2023. Further information Markku Pohjola, Chairman of the Board, Fellow Bank Plc, tel. + 358 50 1654 Fellow Bank in brief Fellow Bank Plc is a new Finnish digital bank that helps both personal and business customers to manage their day-to-day finances in a flexible and straightforward manner. For savers, we offer an attractive interest rate on deposits. Fellow Bank Plc is regulated by the Financial Supervisory Authority of Finland and listed on Nasdaq Helsinki's main list (FELLOW). www.fellowbank.com