Alisa Pankki Oyj announced that the Extraordinary General Meeting (the "EGM") elected a new Board of Directors conditional upon the completion of the Combination. The election of the new members of the Board of Directors, Sampsa Laine and Jukka Salonen, was further conditional upon the fit & proper evaluation conducted by the authorities, which has been finalized for Jukka Salonen. With respect to Sampsa Laine, this evaluation is still pending, and his term will begin when the aforementioned fit & proper evaluation has been finalized on his part.

With the exception of Sampsa Laine, the term of the members of the Board of Directors elected at the EGM has commenced on 15 May 2024.