Aspocomp Group Plc at its AGM held on April 18, 2024 elected Mr. Ville Vuori as a new member of the Board for a term of office ending at the closing of the following Annual General Meeting. The Board of Directors established a Remuneration Committee. Ms. Kaarina Muurinen was elected as the Chairman of the Remuneration Committee.

Mr. Jukka Huuskonen and Mr. Ville Vuori were elected as members of the Remuneration Committee. The Board of Directors did not establish an Audit Committee, the Board itself performs the duties of the Audit Committee.