Siili Solutions Oyj

Board/Management Information • Sep 15, 2023

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Siili Solutions Oyj - Other information disclosed according to the rules of the Exchange

Composition of the Nomination Board of Siili Solutions Plc

Composition of the Nomination Board of Siili Solutions Plc

Siili Solutions Plc, Stock exchange release, 15 September 2023 at 17:00

The Shareholders’ Nomination Board of Siili Solutions Plc consists of five (5) members, of whom the company’s four (4) largest shareholders are each entitled to nominate one. The Chair of the Board of Directors serves as the fifth member of the Board in the role of an expert.

The duties of the Shareholders’ Nomination Board include, among other things, the preparation of proposals to the Annual General Meeting, or where necessary, an Extraordinary General Meeting, on the number of directors, the candidates as well as their remuneration.

In accordance with the above, the members of Siili’s Shareholders’ Nomination Board are:

• Heikki Westerlund, representative of Lamy Ltd
• Jukka Vähäpesola, Elo Mutual Pension Insurance Company
• Timo Luhtaniemi, Erina Oy
• Esko Torsti, Ilmarinen Mutual Pension Insurance Company
• Harry Brade, Chair of the Board of Directors of Siili Solutions Plc

In its organising meeting on 15 September 2023, the Shareholders’ Nomination Board elected Heikki Westerlund as its Chair.

The Nomination Board will submit its proposals concerning the Annual General Meeting to the Board of Directors of the company by 31 January 2024.

Distribution:

Nasdaq Helsinki Oy

Major media

www.siili.com

Further information:

Harry Brade, Chair of the Board of Directors, Siili Solutions Plc, tel. +358 40 834 6704

Siili Solutions in brief:

Siili Solutions Plc is a unique combination of a digital agency and a technology powerhouse. The starting point for all our work is a deep understanding of human behaviour. Siili is the best partner for the customer when it comes to seeking growth, efficiency and competitive advantage through digital solutions. Siili has offices in Finland, Germany, Poland, Austria, Hungary, Netherlands, the UK and the USA. Siili Solutions Plc’s shares are listed on the stock exchange list of Nasdaq Helsinki Ltd. Siili has grown profitably since its inception in 2005. www.siili.com