SRV Yhtiöt Oyj — Proxy Solicitation & Information Statement 2023

Nov 21, 2023

Tuomas Kokkila

M.Sc. in Real Estate Development, B.Sc. in Real Estate Economics, s. 1993

Investment Manager, Slättö AB

Not independent of the company (has had an employment relationship with the company until 07/2023)

Not independent of significant shareholders (Board member in Pontos Oy, which exercises control in the company's significant shareholder AS Pontos Baltic)

Career

2023- Investment Manager, Slättö AB
2021-2023 Head of Transactions, SRV Yhtiöt Oyj
2018-2021 Investment Manager, Areim AB
2016-2017 Fund Analyst, Prologis

Current key positions of trust

2021- Member of the Board of Directors, Renor Oy
2020- Member of the Board of Directors, Pontos Oy