Solteq Nomination Committee Proposes Re-Election of All Five Directors at 2027 AGM

• Solteq’s nomination committee unanimously recommends re-electing all five directors at the 2027 annual general meeting for terms ending at the 2028 meeting.
• Markku Pietilä is proposed to remain chairman, with Lotta Airas also nominated for re-election.
• The remaining nominees are current directors Esko Mertsalmi, Anni Sarvaranta and Mika Sutinen.
• Proposed monthly remuneration remains EUR 5,000 for the board chairman and EUR 2,500 for other directors.
• Meeting fees remain EUR 500 for directors; audit committee fees remain EUR 1,500 for its chair and EUR 1,000 for members.

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