The members of Shareholders’ Nomination Committee of Solteq Plc have been appointed

Stock Exchange Bulletin
Other information disclosed according to the rules of the Exchange
September 4, 2025, at 3:00 p.m.

The Shareholders’ Nomination Committee of Solteq Plc consists of representatives of the four largest shareholders, registered on August 31, 2025. The following representatives have been nominated to the Shareholders’ Nomination Committee of Solteq Plc:
 

· Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy
(11.32% shares and votes)
· Jukka Vähäpesola, Head of Equities, nominated by Elo Mutual Pension Insurance Company
(10.31%