Solteq Oyj — Board/Management Information 2024

Nov 26, 2024

Changes in Solteq Plc's Executive Team

Changes in Solteq Plc's Executive Team

Stock Exchange Bulletin
Changes board/management/auditors
November 26, 2024, at 3:00 p.m. EET

Solteq Plc's EVP of Retail & Commerce and a member of the Executive Team, Jesper
Boye, has announced his resignation today. He will leave his current duties as
the head of the Retail & Commerce segment immediately, but he will continue with
the company until the end of 2024. The Board of Directors of Solteq Plc has
assigned the interim leadership of the Retail & Commerce segment to the
company's CFO, Mikko Sairanen. He will assume the new responsibilities
immediately alongside his current duties. The company will commence the search
for a new EVP for Retail & Commerce.

“The Retail & Commerce segment has undergone a significant transformation over
these past couple of years, and it has been an honor leading the organizational
change and being part of the huge turnaround. However, it is time for the next
phase. I want to express my gratitude to our partners, customers, colleagues, my
own management team, and everyone at Solteq for their commitment and outstanding
collaboration," summarizes Jesper Boye.

"I want to thank Jesper for his contributions as the EVP of the Retail &
Commerce segment. Jesper has been extremely committed to developing the company
through difficult times, and his efforts have been valuable," thanks Solteq's
CEO, Aarne Aktan.

Solteq Plc' Executive Team consists of the following members as of November 26,
2024:

Aarne Aktan, CEO, EVP of the Utilities segment;
Mikko Sairanen, CFO, Interim EVP of the Retail & Commerce segment;
Oona Silén, VP of People and Culture;
Christa Tavan, Director of Marketing and Communications.

Espoo, November 26, 2024

Solteq Plc

Distribution:
Nasdaq Helsinki
Key media
www.solteq.com
Further information:
CEO Aarne Aktan
Tel: +358 40 342 4440
Email: aarne.aktan@solteq.com
Solteq in brief

Solteq is a Nordic software solution and expert service provider specializing in
retail and energy sectors and needs related to e-commerce. The company employs
over 400 professionals and has offices in Finland, Sweden, Norway, Denmark,
Poland, and the UK.

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