Annual General Meeting 2026

The Annual General Meeting of Alisa Bank will be held on March 19, 2026 at 12.00 PM at the address Jura-Sali, Kasarmikatu 21 B, Helsinki. Registration for the Meeting has begun on 12 February, 2026 and ends on 16 March, 2026 at 4.00 PM. You can register for the Meeting via e-mail yhtiokokous@alisapankki.fi

Materials

• Annual Report 2025
• Agenda of the Meeting
• Corporate Governance Statement 2025
• Invitation and proposals by Board and Shareholder Nomination Board for the Meeting
• Remuneration Report 2025
• Resume of Tuukka Koskinen
• Use of Personal Data
• Power of Attorney

Instructions for meeting participants

A shareholder entered in the shareholder register

The right to participate in the General Meeting belongs to the shareholder who is registered as a shareholder in the company's shareholder register kept by Euroclear Finland Oy on the record date of the General Meeting on 9 March 2026. A shareholder whose shares are registered in his/her personal Finnish book-entry account is registered in the company's shareholder register.

Registration for the General Meeting begins on 12 February 2026. A shareholder entered in the company's shareholder register who wishes to participate in the General Meeting must register no later than 16 March 2026 at 4:00 PM, by which time the registration must be received.

You can register for the General Meeting via e-mail to the address yhtiokokous@alisapankki.fi.

When registering, you must provide the requested information, such as the shareholder's name, address, telephone number and e-mail address, as well as the name of any assistant or agent. The personal data provided by the shareholders will only be used for the processing of the General Meeting and related necessary registrations.

The shareholder, his/her representative and proxy must be able to prove their identity and/or right of representation at the meeting place, if necessary.

Owners of nominee registered shares

The owner of nominee registered shares has the right to participate in the General Meeting on the basis of those shares, on the basis of which he would have the right to be entered in the shareholder list kept by Euroclear Finland Oy on the record date of the General Meeting on 9 March 2026. Participation also requires that the shareholder has been temporarily entered in the shareholder list kept by Euroclear Finland Oy on the basis of these shares by 16 March 2026 at 10.00 AM at the latest. For holders of nominee-registered shares, this is considered registration for the General Meeting. Changes in share ownership after the record date of the General Meeting do not affect the right to participate in the General Meeting or the shareholder's number of votes.

The owner of a nominee registered share is advised to request the necessary instructions from the asset manager in good time regarding temporary registration in the shareholders' register, issuing proxies and voting instructions and registering for the General Meeting. The account manager of the asset manager must notify the owner of the nominee-registered share, who wants to participate in the Annual General Meeting by voting in advance, to be temporarily entered in the company's shareholder list by the above-mentioned date at the latest.

Using an agent and powers of attorney

The shareholder may participate in the General Meeting and exercise his/her rights there through a proxy. The agent must present a dated power of attorney, or he must otherwise prove in a reliable way that he/she is entitled to represent the shareholder. If the shareholder participates in the General Meeting through several proxies, who represent the shareholder with shares in different securities accounts, the shares on the basis of which each proxy represents the shareholder must be indicated when registering.

Potential proxies are requested to be saved as attachments delivered by e-mail to yhtiokokous@alisapankki.fi or by post to” Yhtiökokous”, Alisa Bank Plc, Bulevardi 21 A, 00180 Helsinki before the end of the registration period on 16 March 2026 at 4:00 PM, by which time the proxies must be in. Submitting the power of attorney to the company before the end of the registration period is considered registration for the General Meeting, as long as it contains the aforementioned information required for registration.

Other instructions/information

The meeting language is Finnish.

The shareholder present at the General Meeting has the right to ask questions about the matters discussed at the meeting in accordance with Chapter 5, Section 25 of the Limited Liability Companies Act.

Changes in share ownership after the record date of the General Meeting do not affect the right to participate in the General Meeting or the shareholder's number of votes.

On the date of the meeting notice, 12 February 2026, Alisa Bank Plc has a total of 150 031 563 number of shares. The company holds on 12 February 2026 directly and through subsidiaries a total of 14 081 shares which cannot be used to vote at the Annual General Meeting.

Proposition by Shareholders’ Nomination Board

The Shareholders’ Nomination Board proposes to the 2026 Annual General Meeting that the number of the members of the Board of Directors is six (6).

The Shareholders' Nomination Board also proposes for a period until the end of the next Annual General Meeting that the present members of the Board of Directors Olli-Petteri Lehtinen, Johanna Lamminen, Karri Haaparinne, Peter Ramsay and Marjo Tomminen will be re-elected to the Board and the Tuukka Koskinen will be elected to the Board as a new member.

The Shareholders' Nomination Board proposes to the Annual General Meeting that Olli-Petteri Lehtinen be elected as the Chairman of the Board and Johanna Lamminen as the Vice Chairman.

All proposed Board Members are assessed to be independent of the company. In addition, all proposed Board Members are assessed to be independent of the company's significant shareholders, except for Peter Ramsay who is not assessed as being independent of the significant shareholders.