Proposals of Fingrid’s Shareholders’ Nomination Board to the Annual General Meeting 2026

Group 1: Board Composition and Elections - The Shareholders' Nomination Board proposes that Fingrid's Board of Directors consist of five members, with Eeva-Liisa Virkkunen, Leena Mörttinen, and Jero Ahola being re-elected for the next term [1] - Mika Lehtimäki and Christoffer Nyberg are proposed as new Board members [2] - Eeva-Liisa Virkkunen is proposed to be re-elected as Chair, and Leena Mörttinen as Deputy Chair of the Board [5] Group 2: Background of New Board Members - Mika Lehtimäki has been with Boliden Group since 2011 and previously worked at Outokumpu Oyj from 1997 to 2011 [2] - Christoffer Nyberg has held various positions at Mutual Pension Insurance Company Ilmarinen since 2020 and has prior experience at Ernst & Young Oy and Bank of Åland Plc [4] Group 3: Independence of Board Members - Eeva-Liisa Virkkunen, Jero Ahola, and Mika Lehtimäki are independent from the company and its significant shareholders, while Leena Mörttinen and Christoffer Nyberg are independent of the company but not of significant shareholders due to their employment [6] Group 4: Remuneration for Board Members - The proposed remuneration for Board members remains unchanged, with the Chair receiving EUR 3,000/month, the Vice Chair EUR 1,300/month, and other members EUR 1,000/month, plus a meeting fee of EUR 600 for attending meetings [6] Group 5: Additional Information - Further information about the proposed Board members is available on Fingrid's website, and the Nomination Board's proposals will be included in the invitation to the Annual General Meeting [7]