Alisa Bank PLC

Board/Management Information • Sep 18, 2023

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

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

ALISA BANK PLC STOCK EXCHANGE RELEASE 18.9.2023 AT 16.25 EEST

Alisa 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. The 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 15 September 2023:

Maunu Lehtimäki, Evli Plc

Karri Haaparinne, Taaleri Plc

Henrik Andersin, Scripo Ltd

Harri Tilev, T&T Nordcap Ltd

Maunu Lehtimäki is the Chairman of the Nomination Board. Markku Pohjola,
Chairman of the Board of Alisa 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 2024 Annual General
Meeting no later than January 31, 2024.

Further information

Markku Pohjola, Chairman of the Board, Alisa Bank Plc, tel. + 358 50 1654

Alisa Bank in brief

Alisa Bank Plc is a 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 (https://www.alisapankki.fi/henkiloasiakas/maaraaikaistalletus). Alisa
Bank Plc is regulated by the Financial Supervisory Authority of Finland and
listed on Nasdaq Helsinki's main list (ALISA). www.alisabank.com