Authorizations for the Board of Directors

The Annual General Meeting 2026 decided on April 29, 2026, to authorize the Board of Directors, in one or more installments, to decide on the issuance of shares and the issuance of options and other special rights entitling to shares referred to in Chapter 10 Section 1 of the Finnish Limited Liability Companies Act as follows:

The number of shares to be issued based on the authorization may in total amount to a maximum of 752,292 shares.

The Board of Directors decides on all the terms and conditions of the issuances of shares and of options and other special rights entitling to shares. The authorization concerns both the issuance of new shares as well as treasury shares possibly held by the company. The issuance of shares and of options and other special rights entitling to shares referred to in Chapter 10 Section 1 of the Finnish Limited Liability Companies Act may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue).

The authorization revokes the authorization given by the Annual General Meeting on April 29, 2025, to decide on the issuance of shares as well as the issuance of special rights entitling to shares. The authorization is valid until June 30, 2027.