Siili Solutions Plc - Managers' transactions - Kankainen Siili Solutions Plc Stock Exchange Release 2 May 2025 at 13:45 EEST ____________________________________________ Person subject to the notification requirement Name: Kankainen, Aleksi Position: Chief Financial Officer Issuer: Siili Solutions Plc LEI: 7437003WYXJUSV27Q316 Notification type: INITIAL NOTIFICATION Reference number: 7437003WYXJUSV27Q316_20250502092825_94 ____________________________________________ Transaction date: 2025-04-30 Venue not a ...

Siili Solutions Plc - Managers' transactions - Pienimäki Siili Solutions Plc Stock Exchange Release 2 May 2025 at 13:45 EEST ____________________________________________ Person subject to the notification requirement Name: Pienimäki, Tomi Position: Chief Executive Officer Issuer: Siili Solutions Plc LEI: 7437003WYXJUSV27Q316 Notification type: INITIAL NOTIFICATION Reference number: 7437003WYXJUSV27Q316_20250502092825_95 ____________________________________________ Transaction date: 2025-04-30 Venue not ap ...

Group 1 - Siili Solutions Plc conveyed a total of 27,256 treasury shares to key employees as part of the Performance Share Plan 2022 – 2024 [1] - The directed share issue was authorized by the Annual General Meeting held on 3 April 2024, resulting in the current number of treasury shares being 698 [2] - Siili Solutions Plc is recognized as a leader in AI-powered digital development, focusing on helping clients achieve growth and efficiency through digital transformation [3] Group 2 - The main markets for Siili Solutions Plc include Finland, the Netherlands, the United Kingdom, and Germany [3] - Siili Solutions Plc has experienced profitable growth since its establishment in 2005 [3]

Core Points - Siili Solutions Plc has issued stock options as part of an employee share savings plan, with over 80 employees participating in the eighth plan period [1] - The share subscription price for the stock options 2025A is set at 6.09 euros per share, based on the trade volume weighted average price from March 2025 [2] - A total of 50,000 stock options 2025A have been issued, with a theoretical market value of approximately 1.41 euros per option, totaling around 70,500 euros [3] Summary by Sections Stock Options Issuance - The Board of Directors resolved to issue stock options to employees, authorized by the Annual General Meeting held on April 3, 2024 [1] - The stock options are part of an employee share savings plan, allowing employees to purchase company shares with their savings [1] Subscription Price and Terms - The share subscription price for stock options 2025A is determined to be 6.09 euros per share, with dividends and equity repayments deducted from this price [2] - The subscription period for these stock options is set between August 1, 2027, and August 1, 2028 [2] Market Value of Stock Options - The theoretical market value of one stock option 2025A is approximately 1.41 euros, calculated using the Black–Scholes-Merton model [3] - Key input factors for the valuation include a share price of 5.90 euros, a risk-free interest rate of 2.21%, and a volatility of 30.90% [3]

Core Viewpoint - Siili Solutions Plc reported stable revenue in Q1 2025, with a slight increase compared to the previous year, while focusing on AI strategy implementation and profitability improvements [1][5]. Financial Performance - Revenue for Q1 2025 was EUR 29.9 million, a 0.3% increase from EUR 29.8 million in Q1 2024 [2][7]. - Organic revenue growth decreased by 1.6% year-on-year [2][7]. - Adjusted EBITA for Q1 2025 was EUR 1.3 million, representing 4.2% of revenue, down from 5.3% in Q1 2024 [2][7]. - Earnings per share decreased to EUR 0.05 from EUR 0.07 in the previous year [2][7]. - The number of employees at the end of the period was 957, down from 973 in the previous year [2][7]. Strategic Developments - The company launched a new Advisory service aimed at accelerating clients' digital business and AI adoption [6][9]. - Siili completed the acquisition of a majority stake in Integrations Group Oy, enhancing its competence profile [11]. - The company adjusted its workforce, reducing 33 roles to strengthen competitiveness and achieve annual cost savings of EUR 2.2 million [10]. Market Outlook - Revenue for 2025 is projected to be between EUR 108 million and EUR 130 million, with adjusted EBITA expected to range from EUR 4.7 million to EUR 7.7 million [3]. - The company noted positive market developments, with clients transitioning from AI testing to implementation [4][6].