Oma Säästöpankki Oyj

Board/Management Information • Jan 30, 2025

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Oma Säästöpankki Oyj - Other information disclosed according to the rules of the Exchange

The Board of Directors of Oma Savings Bank Plc has reorganised

OMA SAVINGS BANK PLC, STOCK EXCHANGE RELEASE 30 JANUARY 2025 AT 16.30 P.M. EET, OTHER INFORMATION DISCLOSED TO THE RULES OF THE EXCHANGE

The Board of Directors of Oma Savings Bank Plc has reorganised

On 30 January 2025, the Board of Directors of Oma Savings Bank Plc (OmaSp or the Company) has reorganised in terms of the Vice Chairperson and the Committees.

The Board of Directors has elected Carl Pettersson as Vice Chairman of the Board.

In addition to the Audit and Remuneration Committees, the Board of Directors decided to establish a Risk Committee. In appointing the members of the Committees, the Board has taken into account the expertise and experience required for the duties. The Board of Directors has elected the following members from among its members to the Committees:

Remuneration Committee

Jaakko Ossa, Chairman

Carl Pettersson

Juhana Brotherus

Aki Jaskari

Risk Committee

Irma Gillberg-Hjelt, Chairman

Aki Jaskari

Juha Volotinen

Audit Committee

Carl Pettersson, Chairman

Kati Riikonen

Jaana Sandström

Oma Savings Bank Plc

Additional information:

Minna Sillanpää, CCO, tel. +358 50 66592, minna.sillanpaa@omasp.fi

DISTRIBUTION

Nasdaq Helsinki Ltd

Major media

www.omasp.fi

OmaSp is a solvent and profitable Finnish bank. About 500 professionals provide nationwide services through OmaSp’s 48 branch offices and digital service channels to over 200,000 private and corporate customers. OmaSp focuses primarily on retail banking operations and provides its clients with a broad range of banking services both through its own balance sheet as well as by acting as an intermediary for its partners’ products. The intermediated products include credit, investment and loan insurance products. OmaSp is also engaged in mortgage banking operations.

OmaSp core idea is to provide personal service and to be local and close to its customers, both in digital and traditional channels. OmaSp strives to offer premium level customer experience through personal service and easy accessibility. In addition, the development of the operations and services is customer-oriented. The personnel is committed and OmaSp seeks to support their career development with versatile tasks and continuous development. A substantial part of the personnel also own shares in OmaSp.