Financial Reporting Schedule - Siili Solutions Plc will publish its financial statement bulletin for 2025 on 11 February 2026 [4] - The annual report for 2025, including a sustainability report in accordance with CSRD, will be released in week 11 of 2026 [4] - A business review for January-March 2026 is scheduled for 28 April 2026 [4] - The half-yearly report for January-June 2026 will be published on 11 August 2026 [4] - A business review for January-September 2026 is set for 28 October 2026 [4] Annual General Meeting - The annual general meeting of Siili Solutions Plc is planned for 8 April 2026 in Helsinki, Finland [2] Company Overview - Siili Solutions Plc is a leader in AI-powered digital development, focusing on helping clients achieve growth, efficiency, and competitive advantage through digital transformation [3] - The main markets for Siili Solutions are Finland, the Netherlands, the United Kingdom, and Germany [3] - Siili Solutions Plc has been profitably growing since its establishment in 2005 and is listed on the Nasdaq Helsinki Stock Exchange [3]

Composition of the Nomination Board of Siili Solutions Plc Siili Solutions Plc Stock exchange release 19 September 2025 at 16:15 EEST The Shareholders’ Nomination Board of Siili Solutions Plc consists of five (5) members, of whom the company’s four (4) largest shareholders are each entitled to nominate one. The Chair of the Board of Directors serves as the fifth member of the Board in the role of an expert. The duties of the Shareholders’ Nomination Board include, among other things, the preparation of pro ...

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]