Extraordinary General Meeting 2024

The Extraordinary General Meeting of Alisa Bank will be held on 3 May 2024 at 1:00 p.m. EEST at the premises of EY at the address Korkeavuorenkatu 32-34, 00130 Helsinki. Registration for the Meeting has begun on 10 April, 2024 and ends on 29 April, 2024 at 4.00 PM. You can register for the Meeting via e-mail yhtiokokous@alisapankki.fi.

Materials

• Invitation and proposals by Board and Shareholder Nomination Board for the Meeting
• Agenda of the Meeting
• Board of Directors’ Report 2023
• Financial Statements 2023
• Statement by the Board of Directors
• Annual Report 2023
• Minutes of the Annual General Meeting 2024
• Power of Attorney
• Use of Personal Data

Proposition by Shareholders’ Nomination Board

The Shareholders’ Nomination Board of the Company proposes that, conditional upon the completion of the Transaction, the number of members of the Board of Directors shall be six.

In addition, the Shareholders’ Nomination Board proposes that, conditional upon the completion of the Transaction, Sampsa Laine and Jukka Salonen shall be elected as new members of the Board of Directors and that Sami Honkonen, Johanna Lamminen, Markku Pohjola and Tero Weckroth from the current members of the Board of Directors shall continue in their position. For the sake of clarity, Lea Keinänen and Jorma Pirinen of the current members of the Board of Directors will not continue as members of the Board of Directors if the Transaction is completed.

All proposed members of the Board of Directors are estimated to be independent of the company. In addition, all proposed members of the Board of Directors are estimated to be independent of the company’s significant shareholders.