Verkkokauppa.com Oyj STOCK EXCHANGE RELEASE 12 August 2025 at 17:30 EEST Verkkokauppa.com Oyj: Composition of the Shareholders' Nomination Board The Annual General Meeting of Verkkokauppa.com Oyj resolved on 31 March 2020 to establish a Shareholders’ Nomination Board. The Nomination Board consists of the Company’s three largest shareholders or persons nominated by such shareholders. The right to nominate members is determined based on the shareholding on the last working day of May preceding the Annual Gene ...

Group 1 - Verkkokauppa.com Oyj received a notification from Jyrki Tulokas regarding a transaction involving the company's financial instrument, in compliance with Article 19 of EU Market Abuse Regulation [1][2] - Jyrki Tulokas, an other senior manager at Verkkokauppa.com, made an acquisition of shares on August 5, 2025, with a total volume of 12,500 shares at a volume-weighted average price of 3.42965 EUR [2] - The company reported a revenue of EUR 468 million in 2024 and employs around 600 people, indicating its significant presence in the e-commerce sector [3] Group 2 - Verkkokauppa.com is recognized as an e-commerce pioneer in Finland, known for its fast deliveries and customer-centric approach, serving over 1.7 million customers [2] - The company has been operational since its founding in 1992 and has been listed on the Nasdaq Helsinki stock exchange [3]

Core Viewpoint - Jesper Blomster, the Chief Financial Officer of Verkkokauppa.com Oyj, has made an acquisition of shares in the company, signaling confidence in its future performance [1][2]. Company Overview - Verkkokauppa.com was founded in 1992 and has been an online retailer since its inception [5]. - The company reported a revenue of EUR 468 million in 2024 and employs approximately 600 people [5]. - It is listed on the Nasdaq Helsinki stock exchange [5]. Transaction Details - Jesper Blomster's transaction was reported under Article 19 of the EU Market Abuse Regulation, indicating compliance with regulatory requirements [2]. - The transaction occurred on July 22, 2025, with a total volume of 25,000 shares acquired at a volume-weighted average price of EUR 3.46785 [2]. - The transaction was executed on the NASDAQ HELSINKI LTD (XHEL) [2]. Additional Information - Verkkokauppa.com is recognized as an e-commerce pioneer in Finland, focusing on customer satisfaction and rapid delivery services [3]. - The company offers one-hour deliveries to over 1.7 million customers, aiming to exceed customer expectations [3].

Core Insights - Pekka Litmanen, a senior manager at Verkkokauppa.com Oyj, made a transaction involving the company's shares, acquiring 9,999 shares at a price of 3.31 EUR each on July 18, 2025 [1][2]. Company Overview - Verkkokauppa.com was founded in 1992 and has been operating online since its inception. The company reported a revenue of EUR 468 million in 2024 and employs approximately 600 people [4]. - The company is a leader in e-commerce in Finland, known for its fast delivery services, including one-hour deliveries to over 1.7 million customers, and aims to provide competitive pricing and a wide assortment of products [3]. - Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange [4].

Core Viewpoint - Nina Anttila, a senior manager at Verkkokauppa.com Oyj, reported a transaction involving the company's shares, indicating ongoing management activity in the company's financial instruments [1][2]. Group 1: Management Transactions - Nina Anttila executed a total of three transactions on July 18, 2025, involving the disposal of shares [2]. - The total volume of shares disposed was 10,000, with a volume-weighted average price of €3.325 per share [2]. Group 2: Company Overview - Verkkokauppa.com Oyj, founded in 1992, has been an e-commerce pioneer in Finland, focusing on customer-centric services [3]. - The company reported a revenue of €468 million in 2024 and employs approximately 600 people [3]. - Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange and is known for its fast delivery services, including one-hour deliveries to over 1.7 million customers [1][3].

Core Points - Verkkokauppa.com Oyj has implemented a policy where 50% of the annual fee for the Board of Directors is paid in shares, with a total of 5,287 shares transferred to Henrik Pankakoski as part of this incentive program [1][2] - The transaction was executed on July 18, 2025, and the shares were received as a share-based incentive with a unit price of 0 EUR [2] - Verkkokauppa.com is a leading e-commerce company in Finland, known for its fast deliveries and customer-centric approach, serving over 1.7 million customers [3] Company Overview - Founded in 1992, Verkkokauppa.com has been operating online since its inception and reported a revenue of EUR 468 million in 2024 [4] - The company employs approximately 600 people and is listed on the Nasdaq Helsinki stock exchange [4]

Core Viewpoint - Verkkokauppa.com Oyj has implemented a share-based incentive program for its Board of Directors, with a total of 5,287 shares transferred to Enel Sintonen as part of this initiative [1][2]. Group 1: Company Overview - Verkkokauppa.com was founded in 1992 and has been an online entity since its inception [4]. - The company reported a revenue of EUR 468 million in 2024 and employs approximately 600 people [4]. - Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange [4]. Group 2: Share-Based Incentive Program - According to the resolution from the Annual General Meeting held on April 8, 2025, 50 percent of the annual fee for the Board of Directors will be compensated in shares [1]. - Enel Sintonen, a member of the Board, received 5,287 shares as part of this share-based incentive program [2]. - The transaction was categorized as an initial notification under the EU Market Abuse Regulation [2]. Group 3: Company Operations - Verkkokauppa.com is recognized as an e-commerce pioneer, focusing on customer satisfaction and rapid delivery services [3]. - The company offers one-hour deliveries to over 1.7 million customers, aiming to provide a winning assortment and competitive pricing [3]. - Verkkokauppa.com continuously seeks to enhance customer experience and set new standards in online shopping [3].

Core Viewpoint - Verkkokauppa.com Oyj has implemented a share-based incentive program for its Board of Directors, with 50% of the annual fee being paid in shares, as evidenced by the recent transaction involving Robin Bade [1][2]. Group 1: Company Overview - Verkkokauppa.com was founded in 1992 and has been an online entity since its inception [4]. - The company reported a revenue of EUR 468 million in 2024 and employs approximately 600 people [4]. - Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange [4]. Group 2: Recent Transactions - Robin Bade, a member of the Board, received a total of 5,287 shares as part of the share-based incentive program [1][2]. - The transaction occurred on July 18, 2025, and the shares were transferred without a specified unit price [2]. - The total volume of shares involved in the transaction was 5,287, with a volume-weighted average price of 0 EUR [2]. Group 3: Business Model and Strategy - Verkkokauppa.com positions itself as an e-commerce pioneer, focusing on customer satisfaction and convenience [3]. - The company offers rapid delivery services, including one-hour deliveries to over 1.7 million customers, aiming to exceed customer expectations [3].

Core Viewpoint - Verkkokauppa.com Oyj has transferred a total of 5,287 shares to Kati Riikonen as part of the Board of Directors' annual fee, which is typically paid in shares according to the resolution from the Annual General Meeting held on April 8, 2025 [1][2]. Group 1: Company Overview - Verkkokauppa.com was founded in 1992 and has been operating online since its inception [4]. - The company reported a revenue of EUR 468 million in 2024 and employs approximately 600 people [4]. - Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange [4]. Group 2: Business Operations - The company is recognized as an e-commerce pioneer in Finland, focusing on customer satisfaction [3]. - Verkkokauppa.com offers rapid delivery services, including one-hour deliveries to over 1.7 million customers, and aims to provide competitive pricing [3]. - The company continuously seeks to enhance customer experience and redefine the norms of purchasing and ownership [3].

Core Viewpoint - Verkkokauppa.com Oyj has implemented a share-based incentive program for its Board of Directors, with a total of 5,287 shares transferred to Irmeli Rytkönen as part of this initiative [1][2]. Company Overview - Verkkokauppa.com was founded in 1992 and has been an online retailer since its inception [4]. - The company reported a revenue of EUR 468 million in 2024 and employs approximately 600 people [4]. - Verkkokauppa.com is listed on the Nasdaq Helsinki stock exchange [4]. Share-Based Incentive Program - According to the resolution from the Annual General Meeting held on April 8, 2025, 50% of the annual fee for the Board of Directors will be compensated in shares, either purchased from the market or from treasury shares held by the company [1]. - The transaction for Irmeli Rytkönen was categorized as a receipt of a share-based incentive, with a total volume of 5,287 shares at a unit price of 0 EUR [2]. Customer Engagement and Services - Verkkokauppa.com positions itself as a pioneer in e-commerce, focusing on customer satisfaction and convenience [3]. - The company offers one-hour deliveries to over 1.7 million customers, aiming to exceed customer expectations and set new standards in the buying experience [3].