Evli Plc announced that at its AGM held on March 14, 2024, the shareholders announced that Tomi Närhinen was elected as a new member. The Annual General Meeting decided to establish a shareholders? nomination board, who will be responsible for drafting and presenting proposals covering the remuneration and number of members of the Board of Directors and for presenting candidates for members of the Board of Directors to the Annual General Meeting and to an Extraordinary General Meeting where needed.

The shareholders? nomination board shall be established indefinitely until a general meeting of shareholders resolves otherwise. The Annual General Meeting also approved the rules of procedure of the shareholders?

nomination board.