Core Insights - Oma Savings Bank Plc has published its Annual Report and Financial Statements for 2025, which includes the Board of Directors' Report and the Group's and Parent Company's Financial Statements [1] - The Sustainability Report is part of the Board of Directors' Report and has been prepared in accordance with the EU Corporate Sustainability Reporting Directive and European Sustainability Reporting Standards, with limited assurance provided by KPMG Oy Ab [1] - The company has also released Corporate Governance Statements, Capital and Risk Management Report, and Remuneration Report in both Finnish and English [2] Financial Reporting - The Finnish version of the Board of Directors' Report and Financial Statements has been published in compliance with the European Single Electronic Format reporting requirements as an XHTML file, with primary statements tagged using XBRL [3] - KPMG Oy Ab has assured the XHTML file and the XBRL tags included in it [3] Company Overview - Oma Savings Bank Plc is a solvent and profitable Finnish bank, employing around 600 professionals and providing services through 48 branch offices and digital channels to over 200,000 private and corporate customers [4] - The bank focuses primarily on retail banking operations, offering a wide range of banking services, including credit, investment, and loan insurance products, as well as mortgage banking operations [4] - The core idea of the bank is to provide personal service to customers through both digital and traditional channels, aiming for a premium-level customer experience [5]

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]

Company Overview - Oma Savings Bank Plc is a solvent and profitable Finnish bank, providing services through 48 branch offices and digital channels to over 200,000 private and corporate customers [2] - The bank focuses primarily on retail banking operations and offers a wide range of banking services, including credit, investment, and loan insurance products, as well as mortgage banking [2] Customer Service and Experience - The core idea of OmaSp is to provide personal service and maintain a local presence for customers, both digitally and traditionally [3] - The bank aims to deliver a premium customer experience through personalized service and easy accessibility, with a strong emphasis on customer-oriented development of operations and services [3] - A significant portion of the personnel are shareholders in OmaSp, indicating a commitment to the bank's success and alignment of interests [3] Upcoming Financial Reporting - Oma Savings Bank Plc will publish its interim report for January-March 2025 on 5 May 2025, with results presented by CEO Karri Alameri [1] - A Finnish-language webcast will be held on the same day at 11.00 EET, and the recording will be available later on the company's website [1]