The Shareholders' Nomination Board of Sitowise Group Plc has submitted to the Board of Directors its proposals for the Annual General Meeting which is planned to be held on 4 April 2024. The Shareholders' Nomination Board further proposes that no remuneration shall be paid for the Nomination Board members. The Shareholders' Nomination Board proposes that seven (7) members of the Board of Directors be elected.

The Shareholders' Nomination Board proposes that for the term of office ending in the Annual General Meeting 2025, the current members of the company's Board of Directors Eero Heliövaara, Mirel Leino-Haltia, Elina Piispanen, Niklas Sörensen, Tomi Terho and Mats Åström be re-elected and Anni Ronkainen be elected as a new member to the Board of Directors. Taina Kyllönen and Petri Rignell, current members of the Board of Directors, have announced that they are no longer available for re-election.