EAB Group Plc publishes its Annual Report, Corporate Responsibility Report, Remuneration Report, Remuneration Policy and Corporate Governance Statement for 2021

EAB Group Plc, Stock Exchange Release, 17 March 2022, 9:00 a.m. (EET)

EAB Group Plc publishes its Annual Report, Corporate Responsibility Report, Remuneration Report, Remuneration Policy and Corporate Governance Statement for 2021

EAB Group Plc has today, on 17 March 2022, published its Annual Report for 2021 on EAB Group's website at www.eabgroup.fi/sijoita-meihin/raportit-ja-esitykset. The Annual Report includes the Board of Directors' report, the financial statements and the Auditor's Report as well as the Corporate Governance Statement and the Corporate Responsibility Report.

The Annual Report has also been published in accordance with European Single Electronic Format (ESEF) reporting requirements with the format of the report being Extensible Hypertext Markup Language (XHTML). In line with the ESEF requirements, the primary statements of the Consolidated financial statements have been labelled with XBRL tags. These XBRL tags have not been subject to audit, but KPMG Oy Ab, authorised public accountants, has provided an independent auditor's reasonable assurance report on EAB Group Plc's ESEF Financial Statements in accordance with the international standard on assurance engagements ISAE 3000.

EAB Group Plc has published its Corporate Governance Statement for 2021 also as an independent report. The statement has been prepared in accordance with the recommendations of the Finnish Corporate Governance Code 2020. The statement is available in Finnish on EAB Group's website at www.eabgroup.fi/sijoita-meihin/hallinnointi/selvitys-hallinto-ja-ohjausjarjestelmasta.

EAB Group Plc has also published as an independent report its Corporate Responsibility Report 2021. It describes the role of the EAB Group as a responsible actor in relation to its stakeholders and the surrounding society. The Corporate Responsibility Report complies with ESG Reporting Guide 2.0 - A Support Resource for Companies, published by Nasdaq Nordic in 2019, in all aspects that are relevant to the operations of the EAB Group. The Corporate Responsibility Report is available in Finnish at www.eabgroup.fi/sijoita-meihin/raportit-ja-esitykset and www.eabgroup.fi/vastuullisuus/vastuullisuus-elite-alfred-bergilla.

In addition, EAB Group Plc has published its Remuneration Report 2021 and updated Remuneration Policy for Governing Bodies. The Remuneration Report has been prepared in accordance with the Finnish Corporate Governance Code 2020. The Remuneration Policy will be presented to the Annual General Meeting on 7 April 2022. The Remuneration Report and the Remuneration Policy are available in Finnish at www.eabgroup.fi/sijoita-meihin/hallinnointi/palkitseminen.

The Company corrects the following tables in its financial statements bulletin: Consolidated balance sheet on page 23, Consolidated statement of changes in equity on page 25 ja Key figures on page 27. The corrected financial statements bulletin is attached.

EAB GROUP PLC
Board of Directors

Further information:

EAB Group Plc

Daniel Pasternack, CEO
[phone]
[e-mail]

Therese Cedercreutz, Chair of the Board
[phone]
[e-mail]

Elite Alfred Berg offers responsible investment and asset management services for private investors, institutions, and professional investors. Elite Alfred Berg is the marketing name of the EAB Group. The Group's parent company EAB Group Plc's shares are listed on the Nasdaq Helsinki stock exchange. The Group companies include EAB Asset Management Ltd, which offers asset management activities, and EAB Fund Management Ltd, which acts as a fund company and authorised alternative investment fund manager. The Group's customer base consists of individuals and corporations that are served nationwide in 13 different locations. The Group employs 89 investment professionals, and more than 20 tied agents provide its services. On behalf of its clients, the Group manages assets of EUR nearly 4 billion. Explore EAB Group's services at www.eabgroup.fi.

DISTRIBUTION:
Nasdaq Helsinki Oy
The main news media
www.eabgroup.fi

APPENDIX:

EAB Group Plc's Annual Report 2021
743700B4GXTH5JBZ6318-2021-12-31-en.zip
EAB Group Plc's Corporate Responsibility Report 2021
EAB Group Plc's Corporate Governance Statement 2021
EAB Group Plc's Remuneration Report for Governing Bodies 2021
EAB Group Plc's Remuneration Policy for Governing Bodies
EAB Group Plc's corrected Financial Statements Bulletin 1.1.-31.12.2021

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