Proposals of the Shareholders’ Nomination Board of Siili Solutions Plc to the AGM 2026

Core Viewpoint - The Shareholders' Nomination Board of Siili Solutions Plc has proposed the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting scheduled for April 8, 2026 [1][2]. Board Composition - The Nomination Board proposes the election of five members to the Board of Directors, including the re-election of current members Harry Brade, Jesse Maula, Katarina Cantell, Henna Mäkinen, and Sebastian Nyström, all of whom have consented to the election [1][2]. - Among the proposed members, four are considered independent of the Company and its significant shareholders, while Harry Brade is independent of the Company but not of its significant shareholder Lamy Oy [3]. Leadership Recommendations - The Nomination Board recommends re-electing Harry Brade as Chair and electing Jesse Maula as Deputy Chair, emphasizing the importance of relevant experience and competence in alignment with the company's strategic objectives [4]. Selection Procedure - The Nomination Board advises shareholders to consider the proposal as a whole at the General Meeting, ensuring that the proposed Board possesses the necessary expertise and meets the Finnish Corporate Governance Code requirements [5]. Remuneration Details - The proposed remuneration for the Board members remains unchanged: Chair receives EUR 3,850 per month, Deputy Chair EUR 2,500, Chair of the Audit Committee EUR 2,500, and other members EUR 2,000 per month [6]. - Additionally, Committee Chairs receive EUR 200 per month, and all Committee members earn a meeting fee of EUR 300 per meeting, along with compensation for travel expenses per the Company's policy [7]. Nomination Board Composition - The Nomination Board consists of Heikki Westerlund (Chair, Lamy Oy), Stian Runde (Protector Forsikring), Karoliina Lindroos (Ilmarinen Mutual Pension Insurance Company), Ville Kivipelto (Danske Invest Suomi Osake), and Harry Brade (Chair of the Board of Directors of Siili Solutions Plc) [8].