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Oma Savings Bank Plc: Resolutions of the organizing meeting of the Board of Directors

OMA SAVINGS BANK PLC, STOCK EXCHANGE RELEASE, 16 April 2026 AT 16.10 PM EEST, CHANGES BOARD/MANAGEMENT/AUDITORS Oma Savings Bank Plc: Resolutions of the organizing meeting of the Board of Directors At the Annual General Meeting of Oma Savings Bank Plc on 16 April 2026, Juhana Brotherus, Irma Gillberg-Hjelt, Jaakko Ossa, Carl Pettersson, Kati Riikonen and Juha Volotinen were re-elected as members of the Board of Directors. Eeva Ahdekivi and Jens Jensen were elected as new members of the Board of

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Oma Savings Bank Plc: Resolutions of the organizing meeting of the Board of Directors

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Carl Petterssonthe Board of DirectorsJens JensenJuha VolotinenRemuneration CommitteeJaakko OssaIrma Gillberg-HjeltJuhana BrotherusEeva AhdekiviKati Riikonen