"I would like to thank Ville for his valuable contribution to Enersense's strategic transformation. I wish him all the best and success in the future," says Anders Dahlblom, Chairman of the Board of Enersense.

"I am moving to the Board of a company in the renewable energy sector. Although the company's business is different from Enersense's, overlapping future interests of different companies in the industry cannot be completely ruled out. I think that being on the Board of several companies in this sector may cause conflict of interest issues," says Ville Vuori.

"Enersense's Shareholders' Nomination Board has concluded at its meeting that at this stage of the company's strategic development it is not necessary to complete the composition of the Board. Although small in size, the Board is broadly and strongly representative of the areas most relevant to shareholder value creation," says Alexander Ehrnrooth, Chairman of the Shareholders' Nomination Board.

According to Enersense's Articles of Association, the Board consists of three to eight (3-8) ordinary members. The Board of Directors will continue to work with four members until further notice, and the members are Anders Dahlblom (Chairman), Carl Haglund, Sari Helander and Anna Miettinen.

The composition of the Board Committees is as follows:

• Audit Committee: Sari Helander (Chairman), Anders Dahlblom and Carl Haglund
• Remuneration Committee: Anders Dahlblom (Chairman) and Anna Miettinen.

ENERSENSE INTERNATIONAL PLC

The Board of Directors

Further information: 
Liisi Tamminen 
Head of Communications and Sustainability
Tel.: +358 44 222 5552 
Email: liisi.tamminen@enersense.com 

Distribution:
Nasdaq Helsinki
Key media
www.enersense.com