Wetteri Oyj: Wetteri Plc: Deviation from the Charter of the Audit Committee

Wetteri Plc Stock Exchange Release 26 February 2025 at 9:30 a.m. EET

Markku Kankaala has resigned from the Board of Directors of Wetteri Plc on 31 January 2025.  At the same time, Kankaala has resigned from the company's Audit Committee.

According to the rules of procedure of the Audit Committee, the Committee consists of at least three members.  At its meeting held on 24 February 2025, the company's Board of Directors has decided, in deviation from the charter, that the Audit Committee will have only two members: Satu Mehtälä as Chair and Hannu Pärssinen as a member, until the company's Board of Directors is convened after the Annual General Meeting on 20 May 2025.

More info on

Aarne Simula, President and CEO, Wetteri Plc
Tel. 0400 689 613, aarne.simula@wetteri.fi

Wetteri Plc - an entrepreneur-driven growth company in the automotive industry

Wetteri Plc is an entrepreneur-driven growth company in the automotive industry. In addition to the retail trade of passenger, commercial and heavy-duty vehicles, the company provides maintenance and damage repair services ranging from passenger cars to heavy-duty vehicles. The company has 40 offices in Finland, and its head office is located in Oulu. The company employs approximately 800 people, of whom approximately 76% work in maintenance and damage repair services. Wetteri is a promoter of the digitalisation of the automotive industry and an important player in the joint journey towards emission-free driving. Further information: www.sijoittajat.wetteri.