Composition of Enersense International Plc’s Shareholders’ Nomination Board

According to the decision of Enersense International Plc’s Annual General Meeting, the Shareholders’ Nomination Board consists of the representatives of the company’s three largest shareholders as of the first working day of September.  At the request of the Nomination Board, the Chair of the Board of Directors may act as an expert in the Nomination Board without membership or the right to vote. 

Based on the ownership status as of 1 September 2026, the following representatives of the three largest shareholders have been appointed to Enersense’s Shareholders’ Nomination Board: 

Alexander Ehrnrooth, Nidoco AB (23.50% of shares and votes) 

Marjo Miettinen, Ensto Invest Ltd (10.13% of shares and votes) 

Janne Vertanen, Verman Holding Ltd (8.15% of shares and votes) 

The representative of the largest shareholder shall  act as the chairperson of the nomination board unless the Nomination Board decides otherwise. 

The Nomination Board prepares and presents to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting proposals on the remuneration of the Board of Directors, the number of the Board of Directors, and the members of the Board of Directors. 

The now appointed Nomination Board will give its proposals for the 2027 Annual General Meeting to the Board of Directors by 1 February 2027. 

ENERSENSE INTERNATIONAL PLC 
Liisi Tamminen  
VP, Communications, Investor Relations and Sustainability  
 
Further information:  
Liisi Tamminen  
VP, Communications, Investor Relations and Sustainability 
Tel. +358 44 222 5552  
liisi.tamminen@enersense.com  
Distribution:  
Nasdaq Helsinki  
Key media  
www.enersense.fi