Oma Savings Bank Plc’s composition of Shareholders’ Nomination Committee

Core Idea - Oma Savings Bank Plc has established a Shareholders' Nomination Committee composed of representatives from its five largest shareholders to prepare proposals for the election and remuneration of the Board of Directors [1][2][3] Nomination Committee Responsibilities - The Nomination Committee is tasked with preparing proposals for the election and remuneration of Board members and identifying potential candidates for the Annual and Extraordinary General Meetings [2][3] - Proposals must be submitted to the Board of Directors by the end of the month preceding the Annual General Meeting or in advance of the Extraordinary General Meeting [3] Company Overview - Oma Savings Bank Plc is a solvent and profitable Finnish bank, serving over 200,000 private and corporate customers through 48 branch offices and digital channels [4] - The bank focuses on retail banking and offers a wide range of services, including credit, investment, and loan insurance products, as well as mortgage banking operations [4] Customer Service Philosophy - The company emphasizes personal service and aims to be close to its customers through both digital and traditional channels, striving for a premium customer experience [5] - Employee development is a priority, with a commitment to versatile tasks and continuous improvement, and a significant portion of the personnel own shares in the bank [5] Nomination Committee Members - The representatives appointed to the Nomination Committee include: - Raimo Härmä from Etelä-Karjalan Säästöpankkisäätiö - Ari Lamminmäki from Parkanon Säästöpankkisäätiö - Jouni Niuro from Liedon Säästöpankkisäätiö - Aino Lamminmäki from Töysän Säästöpankkisäätiö - Simo Haarajärvi from Kuortaneen Säästöpankkisäätiö [6]