New deadline for the proposals of the Shareholders’ Nomination Board of Sitowise

Sitowise Group Plc Stock Exchange Release    2 February 2026 at 9.30 am EET
Other information disclosed according to the rules of the Exchange

The Shareholders’ Nomination Board has informed Sitowise Group Plc’s Board of Directors that it will submit its proposals on the Board of Directors' composition and remuneration for the 2026 Annual General Meeting in advance of the deadline for convening the meeting.

Additional information:
Eero Heliövaara, Chair of the Sitowise Board of Directors, Member of the Shareholders’ Nomination Board, tel. +358 50 128 5

Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise

Sitowise is a Nordic expert in the built environment and forestry with strong focus on digitality. We provide design and consulting know-how to enable more sustainable environment and smarter urban development as well as smooth transportation. Sitowise offers services related to real estate and buildings, infrastructure, and digital solutions both in Finland and in Sweden. Global megatrends drive huge changes that require a re-evaluation of the smartness in the built environment – therefore we have set our vision to be Redefining Smartness in Cities. The Group’s net sales were EUR 193 million in 2024 and the company employs close to 2,000 experts. Sitowise Group Plc is listed on Nasdaq Helsinki under the trading symbol SITOWS.