Solteq Oyj members of Shareholders? Nomination Committee of Solteq Plc have been appointed. The Shareholders?

Nomination Committee of Solteq Plc consists of representatives of the four shareholders, registered on August 31, 2023. The following representatives have been nominated to the Shareholders? Nomination Committee of Solteq Plc: Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy (10.98% shares and votes); Jukka Vähäpesola, Head of Equities, nominated by Keskinäinen Työeläkevakuutusyhtiö Elo (10.31% shares and votes); Karoliina Lindroos, Head of Responsible Investment and Sustainability, nominated by Keskinäinen Eläkevakuutusyhtiö Ilmarinen (8.51% shares and votes); Hanna Kaskela, Senior Vice President of Sustainability & Communications, nominated by Keskinäinen työeläkevakuutusyhtiö Varma (7.97% shares and votes).

The Nomination Committee prepares proposals regarding the election and remuneration of the members of the Board of Directors to the Annual General Meeting. The newly appointed Shareholders? Nomination Committee submits its proposals to the Board of Directors no later than January 31, 2024.