Proposal of the Shareholders’ Nomination Committee on the Composition and Remuneration of the Board of Directors of Oma Savings Bank Plc

Core Proposal - The Shareholders' Nomination Committee proposes to elect eight members to the Board of Directors of Oma Savings Bank Plc, increasing from seven members in 2025 [1] - Current Board members Juhana Brotherus, Irma Gillberg-Hjelt, Jaakko Ossa, Carl Pettersson, Kati Riikonen, and Juha Volotinen are proposed for re-election [1] - Eeva Ahdekivi and Jens Jensen are proposed as new members of the Board [2] Board Member Details - Eeva Ahdekivi has extensive experience in investment banking and has held various significant roles, including Chief Investment Officer at Solidium and CEO of Hartwall Capital [3] - Jens Jensen is the CEO of Suvia Group Oy and has a background in leading service and insurance operations, previously serving in management positions at several companies [4] Remuneration Proposal - The proposed annual fees for Board members are as follows: Chair of the Board: EUR 85,000, Vice Chair: EUR 60,000, Other members: EUR 40,000 [5] - Additional annual fees for committee chairs are: Remuneration Committee: EUR 6,000, Risk Committee: EUR 9,000, Audit Committee: EUR 9,000 [6] - Meeting fees are proposed at EUR 1,000 for Board and committee meetings, and EUR 500 for email meetings [6] - 25% of annual fees will be paid in shares of Oma Savings Bank Plc, with the remainder in cash, and the company will cover the costs of acquiring shares [6] Additional Information - The Shareholders' Nomination Committee will cover travel expenses and other direct costs related to Board work [7] - The committee is chaired by Raimo Härmä, with members appointed by various savings bank foundations [8] - Oma Savings Bank Plc is a solvent and profitable Finnish bank, providing services through 48 branches and digital channels to over 200,000 customers [9] - The bank focuses on retail banking and aims to provide a premium customer experience through personal service [10]