Vincit Plc

Company Release, September 5, 2025, at 12:00 EEST

Composition of Vincit Plc’s Shareholders’ Nomination Committee

The Nomination Committee of Vincit Plc consists of five (5) members, of which the five (5) largest shareholders of the company are each entitled to appoint one (1) member.

The largest shareholders entitled to nominate members are determined annually based on the ownership data registered in the company's shareholder register maintained by Euroclear Finland Oy on the last business day of August or based on ownership data separately presented by nominee-registered shareholders.

The members of Vincit Plc's Nomination Committee for the next term are:

• Mikko Kuitunen, Chairperson of the Board, Vincit Plc
• Lauri Puolanne, Chairperson of the Board, Bcore Oy
• Hanna Vainio, Senior Vice-President, IT and Digitalisation, Varma Mutual Pension Insurance Company
• Niko Syrjänen, Director, Equity Investments, Elo Mutual Pension Insurance Company
• Karoliina Lindroos, Head of Responsible Investment, Ilmarinen Mutual Pension Insurance Company

The committee will elect a chairperson from among its members at its first meeting.

The Nomination Committee of Vincit Plc is responsible for preparing and presenting to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting, proposals for the election and remuneration of the members of the Board of Directors and the remuneration of the members of the Board Committees. The proposals must be submitted to the Board of Directors each year for inclusion in the notice of the General Meeting and, at the latest, by January 15th preceding the Annual General Meeting.

The duties and composition of the Nomination Committee are described in more detail on the company's website at https://investors.vincit.com/en/investors/corporate_governance/board_of_directors

VINCIT PLC 

Board of Directors

Additional information

Vincit Plc, CEO Julius Manni, phone: +358 50 424 3932

Certified advisor: Aktia Alexander Corporate Finance Oy, phone: +358 44 327 4098

Vincit Plc in brief

Vincit turns digital into business results by combining leading enterprise platforms and tailored solutions. Vincit Plc’s shares are listed on the Nasdaq First North Growth Market Finland marketplace. www.vincit.com