Alisa Bank PLC

Board/Management Information • Jun 11, 2024

Change in Alisa Bank's Board of Directors

Change in Alisa Bank's Board of Directors

ALISA BANK PLC STOCK EXCHANGE RELEASE 11.6.2024 AT 13.00 EEST

Alisa Bank Plc (“Alisa Bank”) announced on 15 May 2024 that the term of office
of the members of the Board of Directors elected conditionally at the
extraordinary general meeting of Alisa Bank held on 3 May 2024, with the
exception of Sampsa Laine, had commenced in connection with the completion of
the combination of Alisa Bank and Puro Finance Ltd. With respect to Sampsa
Laine, his election was further conditional upon the Fit & Proper Assessments
carried out by the authorities, which has been completed on his part on 10 June
2024. Sampsa Laine's term as member of the Board of Directors and member of the
Personnel Committee has thus commenced on 10 June 2024.

The number of Alisa Bank's Board Members is six, and the composition of the
Board is as follows: Markku Pohjola (Chairman), Johanna Lamminen (Vice
Chairman), Sami Honkonen, Sampsa Laine, Jukka Salonen and Tero Weckroth.

Further information

Juha Saari, Interim CEO, Alisa Bank Plc, juha.saari@alisapankki.fi, tel. +358 40
672 0595.

Alisa Bank in brief

Alisa Bank (https://www.alisapankki.fi/) is a Finnish digital bank that helps
both personal and business customers to manage their day-to-day finances in
straightforward and flexible manner. We offer comprehensive banking services to
ordinary Finns as well as to small and medium-sized companies. Our company's
shares are listed on the main list of Nasdaq Helsinki (ALISA) and we have a
authorisation granted by the Financial Supervisory Authority.
www.alisapankki.com