Composition of the Nomination Board of Siili Solutions Plc

Group 1 - The Shareholders' Nomination Board of Siili Solutions Plc consists of five members, including four representatives from the largest shareholders and the Chair of the Board of Directors as an expert member [1][2] - The Nomination Board is responsible for preparing proposals for the Annual General Meeting regarding the number of directors, candidates, and their remuneration [2] - Heikki Westerlund was elected as the Chair of the Shareholders' Nomination Board during its organizing meeting on 19 September 2025 [2][5] Group 2 - The Nomination Board will submit its proposals concerning the Annual General Meeting to the Board of Directors by 31 January 2026 [3] - Siili Solutions Plc specializes in AI-powered digital development and aims to assist clients in achieving growth and competitive advantage through digital transformation [4] - The company operates primarily in Finland, the Netherlands, the United Kingdom, and Germany, and has been profitably growing since its establishment in 2005 [4]