ALISA BANK PLC STOCK EXCHANGE RELEASE 19.3.2026 AT 17.30 EET

On 19 March 2026, the Annual General Meeting elected Olli-Petteri Lehtinen as Chair and Johanna Lamminen as Deputy Chair of the Board of Directors.

At the organisational meeting of the Board of Directors on 19 March 2026 held after the Annual General Meeting, Johanna Lamminen was elected as Chair and Tuukka Koskinen and Marjo Tomminen as members of the audit committee.

Karri Haaparinne was elected as Chair and Olli-Petteri Lehtinen and Peter Ramsay as members of the personnel committee.

At its organisational meeting, the Board assesses the members' independence from the company and its significant shareholders. All members are independent of the company and the company's significant shareholders, except for Peter Ramsay, who is not assessed as independent of the significant shareholders.

More information

Aki Gynther, interim CEO, Alisa Bank Plc, aki.gynther@alisapankki.fi, tel. +358 +358 50 388 3141

Alisa Bank in brief

Alisa Bank is a financial technology company that provides seamless banking services through digital channels. We serve SME customers, deposit customers seeking competitive interest returns on their deposits and partners. Together with our partners, we offer integrated banking services in the channels where customers carry out their daily business. Alisa Bank Plc’s shares are listed on the main list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial Supervisory Authority. www.alisabank.com