The Annual General Meeting of Sitowise Group Plc decided on 25 April 2023 to establish a Shareholders' Nomination Board. The following members have been appointed to Sitowise Group Plc's Shareholders' Nomination Board: Mr. Juhana Kallio, Intera Partners, Ms. Malin Björkmo, Handesbanken Fonder, Mr. Claes Murander, Lannebo Fonder, and Mr. Eero Heliövaara, Chair of Sitowise Board of Directors.