Composition of Solwers Plc’s Shareholders’ Nomination Board

Solwers Plc, Company Release, 15 September 2026 at 11:00 a.m. EEST

Solwers Plc’s Shareholders’ Nomination Board consists of representatives appointed by the Company’s three largest shareholders based on the shareholder register dated 31 May 2026, as well as a representative of the Company’s Board of Directors:

• Leif Sebbas, Chair of the Board of Directors, appointed by FME Consulting Oy
• Dag Nykvist, CEO, appointed by CEB Invest Oy
• Erkka Kohonen, Portfolio Manager, appointed by Varma Mutual Pension Insurance Company
• John Lindahl, Member of the Board of Directors, appointed by Solwers Plc

Solwers Plc’s Shareholders’ Nomination Board has elected Dag Nykvist as its Chair.

The Shareholders’ Nomination Board is responsible for preparing and presenting to the Annual General Meeting and, where necessary, to an Extraordinary General Meeting, proposals concerning the remuneration and number of members of the Board of Directors and the persons to be elected as Board members. In addition, the Nomination Board is responsible for preparing the principles concerning the diversity of the Board of Directors and identifying potential successor candidates for Board membership. The Nomination Board will submit its proposals by 31 January 2027.

Enquiries:

Jasmine Jussila, Chief Communications Officer, Solwers Plc, [email protected], tel. +358 40 500 4760

Certified Adviser:

UB Corporate Finance Oy, [email protected]