Alisa Bank PLC

Board/Management Information • Nov 14, 2024

Directed share issue for the new CEO of Alisa Bank Plc

Directed share issue for the new CEO of Alisa Bank Plc

ALISA BANK PLC STOCK EXCHANGE RELEASE 14.11.2024 AT 09.10 EET

The Board of Directors of Alisa Bank Plc Corporation has today resolved a
directed share issue to the new CEO, Sampsa Laine.

The plan consists of a directed share issue against payment whereby the CEO
subscribes maximum 1.100.000 new shares (New Shares) of Alisa Bank Plc. The
purpose of the directed share issue is to engage and commit the CEO to the
company´s targets and implementation of the newly launched strategy and thereby
to strengthen and align the interests of the CEO, the company and its
shareholders. Therefore there is a weighty financial reason to derogate from the
shareholders´ pre-emptive right to the shares to be issued as stipulated in the
Finnish Companies´ Act Chapter 9, section 4:1.

The subscription price of the New Shares corresponds to the market price of the
share and is Alisa Bank Plc's March 13, 2024 stock market price calculated with
the exchange-weighted average price of that day.

The maximum number of shares 1.100.000 that will be subscribed in the Share
Issue is approximately 0,75 per cent of the company's shares. Once the New
Shares have been booked to book entry account they provide rights to dividends
and to other shareholder rights.

The New Shares will be entered into the Book-Entry Securities System maintained
by the Euroclear Finland. New Shares will be booked to book entry account once
the New Shares have been registered in the Trade Register.

Upon the above registrations the New Shares will be applied for the listing
Nasdaq Helsinki Ltd along with other Alisa shares (Symbol: ALISA, ISIN:
FI4000170915).

This Share Issue is based on the authorization granted by the AGM held on March
20, 2024.

Alisa Bank Plc

The Board of Directors

Further information:

Markku Pohjola, Chair of the Board of Directors, Alisa Bank Plc,
markku.pohjola@alisapankki.fi, tel. +358 50 1654

Alisa Bank in brief

Alisa Bank Plc is a financial technology company that provides seamless banking
services (https://www.alisapankki.fi/yritysasiakas/pankkitili-yritykselle)
through digital channels. We serve SME customers, deposit customers seeking
competitive interest returns on their deposits and partners. Together with our
partners, we offer integrated banking services in the channels where customers
carry out their daily business. Alisa Bank Plc's shares are listed on the main
list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial
Supervisory Authority. www.alisapankki.fi