Adapteo Oyj, at its EGM, held on 10 September 2021, resolved that seven (7) members are appointed to the Board of Directors for a term that commenced at the closing of the Extraordinary General Meeting and that will continue until the end of the next Annual General Meeting. Kunal Koya, Nicholas Levy-Heidmann, Jose Barreto, Constantin Dogos, Marianne Dingstad Cambier, Simon Gold and Petra Skog were elected as members of the Board of Directors.