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Pörssitiedote

Decisions of the Organisational Meeting of Alisa Bank Plc Board of Directors on 27 May 2025

Alisa Pankki

ALISA BANK PLC STOCK EXCHANGE RELEASE 27.5.2025 AT 13.50 EEST

On 27 May 2025, the Extraordinary General Meeting elected Olli-Petteri Lehtinen as Chair and Johanna Lamminen as Deputy Chair of the Board of Directors.

At the organisational meeting of the Board of Directors on 27 May 2025 held after the Extraordinary General Meeting, Johanna Lamminen was elected as Chair and Sami Honkonen and Marjo Tomminen as members of the audit committee.

Karri Haaparinne was elected as Chair and Peter Ramsay and Tero Weckroth as members of the personnel committee.

At its organisational meeting, the Board assesses the members' independence from the company and its significant shareholders. All members are independent of the company and the company's significant shareholders except for Peter Ramsay who is assessed as not independent of the significant shareholders.

Further information

Sampsa Laine, CEO, Alisa Bank Plc, sampsa.laine@alisapankki.fi, tel. +358 40 555 9035

Alisa Bank in brief

Alisa Bank Plc is a financial technology company that provides seamless banking services through digital channels. We serve SME customers, deposit customers seeking competitive interest returns on their deposits and partners. Together with our partners, we offer integrated banking services in the channels where customers carry out their daily business. Alisa Bank Plc’s shares are listed on the main list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial Supervisory Authority. www.alisabank.com

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