Bank of Åland Plc: Decisions at the 2026 Annual General Meeting, Bank of Åland Plc (Ålandsbanken Abp)

Financial Statements and Discharge - The Annual General Meeting (AGM) approved the adoption of the financial statements and consolidated financial statements for 2025 and granted discharge from liability to those accountable for the financial year 2025 [1] Dividend Distribution - The AGM approved a dividend distribution of EUR 2.75 per share for the accounting period from January 1, 2025, to December 31, 2025, with a record date of April 1, 2026, and a payment date of April 10, 2026 [2] Semi-Annual Dividend Authorization - The AGM authorized the Board of Directors to decide on the payment of a semi-annual dividend based on the annual financial statements for the financial year ended December 31, 2025 [3] - The semi-annual dividend is intended to be a maximum of 50% of Bank of Åland's profit for the six-month period ending June 30, 2026 [4] - The authorization for the semi-annual dividend will remain valid until the next AGM, with the Board intending to resolve on it in connection with the half-year financial report for 2026 [5] Compensation Report - The AGM dealt with and adopted the Bank's compensation report [7] Board of Directors Election - The number of Board members was set at seven, with re-elections for six members and the election of Tony Karlström as a new member [8] - The term of office for Board members will last until the end of the next AGM [8] Board Fees - The Chairman will receive an annual fee of EUR 37,000, the Deputy Chairman EUR 31,500, and other Board members EUR 29,000 [9] - Fees for Board meetings are set at EUR 1,000 for the Chairman and EUR 750 for other members, with committee meeting fees at EUR 750 for members and EUR 1,000 for committee chairmen [10] Auditor Appointment - The AGM appointed KPMG Oy Ab as the auditor, with Henry Maarala as the auditor in charge, for a term until the end of the next AGM [11] - KPMG Oy Ab was also appointed as the sustainability auditor, with Henry Maarala in charge, for the same term [12]