Wetteri PLC — AGM Information 2024

Apr 19, 2024

Wetteri Oyj's shareholders' nomination committee's proposal for the 2024 annual general meeting

Wetteri Oyj's shareholders' nomination committee's proposal for the 2024 annual general meeting

Wetteri Plc Stock Exchange Release 19 April 2024 at 16.30 EET

The nomination committee of Wetteri Oyj's shareholders has submitted its
proposal to the annual general meeting.

The shareholders' nomination committee proposes to the general meeting re
-election of Markku Kankaala, Martti Haapala, Mikael Malmsten, Satu Mehtälä,
Hannu Pärssinen and Aarne Simula to the board. The board started its work on
December 9, 2022.

In addition, the nomination committee proposes that the chairman of the board be
paid 5,500 euros per month and the board member 3,000 euros per month. A
meeting fee for the membership of the committees is also proposed, 500 euros for
the chairman of the committee and 300 euros for the committee member.

Additional information

Aarne Simula, CEO and President, Wetteri Plc

Tel. 0400 689 613, aarne.simula@wetteri.fi

Wetteri Plc - An Entrepreneur-Driven Automotive Growth Company

Wetteri Plc is an entrepreneur-driven growth company in the automotive industry.
In addition to the retail trade of passenger, utility and heavy-duty vehicles,
the Company provides maintenance and damage repair services from passenger cars
to heavy-duty vehicles. The Company has 49 offices in its home country,
headquartered in Oulu. The company employs around 1000 people, of whom nearly
70% work in maintenance and repair services. Wetteri promotes digitalisation in
the automotive sector and is an important player on the common journey towards
emission-free motoring. More information: sijoittajat.wetteri.fi/en/