Resolutions of Enersense’s Annual General Meeting and the organizing meeting of the Board of Directors

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Enersense International Plc | Stock Exchange Release | April 01, 2026 at 16:30:00 EESTThe Annual General Meeting of Enersense International Plc (“Enersense” or the “Company”) was held on 1 April 2026 starting at 2:00 p.m. at Eliel studio in Sanomatalo at the address Töölönlahdenkatu 2, FI-00100 Helsinki, Finland.The Annual General Meeting approved all proposals made by the Shareholders’ Nomination Board and the Board of Directors to the Annual General Meeting.Adoption of the financial statementsThe Annual General Meeting resolved to adopt the financial statements, which include the consolidated financial statements, for the financial year 2025.Resolution on the use of the profit shown on the balance sheet and the distribution of dividendThe Annual General Meeting resolved that the result for the financial year ended on 31 December 2025 be transferred to the profit and loss account for previous financial periods and that, based on the balance sheet to be adopted for the financial period, no dividends be paid to shareholders.Discharge of the members of the Board of Directors and the CEO from liabilityThe Annual General Meeting resolved to discharge all persons that had acted as members of the Board of Directors or as CEO from liability for the financial year 1 January 2025 to 31 December 2025.Consideration of the remuneration report and the remuneration policyThe Annual General Meeting approved the remuneration report for the Company’s governing bodies for the financial year 2025 as well as adopted the remuneration policy for the Company’s governing bodies. The resolutions of the General Meeting concerning the remuneration report and the remuneration policy are advisory in accordance with the Finnish Limited Liability Companies Act.Remuneration of the members of the Board of DirectorsThe Annual General Meeting resolved that the following annual remuneration shall be paid to the members of the Board of Directors:annual fee of EUR 42,000 for the Chair;annual fee of EUR 27,000 for each member.In addition, the Annual General Meeting resolved that the following meeting fees for each meeting of the Board of Directors and committees shall be paid:EUR 1,000 for Chairs of the Board of Directors and committees;EUR 500 for other members.Furthermore, travel expenses are reimbursed in accordance with the Company’s current travel reimbursement policy.Number of members an...

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