Alisa Bank PLC

Board/Management Information • Mar 20, 2024

Decisions of the Organisational Meeting of Alisa Bank Plc Board of Directors on 20 March 2024

Decisions of the Organisational Meeting of Alisa Bank Plc Board of Directors on 20 March 2024

ALISA BANK PLC STOCK EXCHANGE RELEASE 20.3.2024 AT 14.30 EET

On 20 March 2024, the Annual General Meeting elected Markku Pohjola as Chair and
Johanna Lamminen as Deputy Chair of the Board of Directors.

At the organisational meeting of the Board of Directors on 20 March 2024 held
after the Annual General Meeting, Johanna Lamminen was elected as Chair and Sami
Honkonen and Tero Weckroth as members of the audit committee.

Markku Pohjola was elected as Chair and Lea Keinänen and Jorma Pirinen as
members of the personnel committee.

At its organisational meeting, the Board assesses the members' independence from
the company and its significant shareholders. All members are independent of the
company and the company's significant shareholders.

More information

Teemu Nyholm, CEO, Alisa Bank Plc, teemu.nyholm@alisapankki.fi, tel. +358 50 577
1028

Alisa Bank in brief

Alisa Bank Plc is a Finnish digital bank that helps both personal and business
customers (invoice
finance (https://www.alisapankki.fi/yritysasiakas/laskurahoitus)) to manage
their day-to-day finances in a flexible and straightforward manner. For savers,
we offer an attractive interest rate on deposits. Alisa Bank Plc is regulated by
the Financial Supervisory Authority of Finland and listed on Nasdaq Helsinki's
main list (ALISA). www.alisabank.com