ETTEPLAN OYJ, Stock Exchange Release, April 9, 2026 at 1.00 p.m. (EEST)
Resolutions of the organization meeting of Etteplan Oyj's Board of Directors
The Annual General Meeting of Etteplan Oyj, held on April 9, 2026, re-elected Robert Ingman, Outi Henriksson, Katri Piirtola, Tomi Ristimäki, and Sonja Sarasvuo as members of the Board of Directors. The Annual General Meeting further elected Samuli Hänninen as a new member of the Board of Directors.
The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors.
Katri Piirtola was elected the Chairperson and Robert Ingman and Tomi Ristimäki as members of the Nomination and Remuneration Committee of Etteplan Oyj.
Outi Henriksson was elected the Chairperson and Sonja Sarasvuo and Samuli Hänninen as members of the Audit Committee of Etteplan Oyj.
The Board has in its organization meeting evaluated the independence of the Directors according to the Finnish Corporate Governance Code. The Board has stated that all members of the Board are independent of the Company. Outi Henriksson, Katri Piirtola, Tomi Ristimäki, and Samuli Hänninen are independent of significant shareholders.
Espoo, April 9, 2026
Etteplan Oyj
Board of Directors
Additional information:
Juha Näkki, President and CEO, tel. +358 10 307 2777
Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302
DISTRIBUTION:
Nasdaq Helsinki
Major media
www.etteplan.com