Solteq Oyj

Board/Management Information • Sep 4, 2025

The members of Shareholders' Nomination Committee of Solteq Plc have been appointed

The members of Shareholders' Nomination Committee of Solteq Plc have been appointed

Stock Exchange Bulletin
Other information disclosed according to the rules of the Exchange
September 4, 2025, at 3:00 p.m.

The Shareholders' Nomination Committee of Solteq Plc consists of representatives
of the four largest shareholders, registered on August 31, 2025. The following
representatives have been nominated to the Shareholders' Nomination Committee of
Solteq Plc:

· Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution
Oy
(11.32% shares and votes)
· Jukka Vähäpesola, Head of Equities, nominated by Elo Mutual Pension
Insurance Company
(10.31% shares and votes)
· Karoliina Lindroos, Head of Responsible Investment and Sustainability,
nominated by Ilmarinen Mutual Pension Insurance Company
(8.51% shares and votes)
· Hanna Kaskela, Senior Vice President of Sustainability & Communications,
nominated by Varma Mutual Pension Insurance Company
(7.97% shares and votes)

The Nomination Committee prepares proposals regarding the election and
remuneration of the members of the Board of Directors to the Annual General
Meeting. The newly appointed Shareholders' Nomination Committee submits its
proposals to the Board of Directors no later than January 31, 2026.

Further information:

CEO Aarne Aktan
Tel: +358 40 342 4440
Email: aarne.aktan@solteq.com

Distribution:

Nasdaq Helsinki
Key media
www.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 operates in Finland, Sweden, Norway, Denmark, Poland,
and the UK.