Pihlajalinna Plc                   Stock Exchange Release                  9 September 2025 at 3:30 p.m. EET

Shareholders' Nomination Board of Pihlajalinna Plc appointed

The composition of the Nomination Board as from 9 September 2025:

• Sari Heinonen, President, appointed by LocalTapiola General Mutual Insurance Company and LocalTapiola Mutual Life Insurance Company
• Hanna Hartikainen, Chief Executive Officer, appointed by Fennia Mutual Insurance Company
• Mikko Wirén, Chief Executive Officer, appointed by MWW Yhtiö Oy
• Carl Pettersson, Chief Executive Officer, appointed by Elo Mutual Pension Insurance Company

In addition, Chair of the Board of Directors Jukka Leinonen will participate in the Nomination Board's work as an expert.

Shareholders' Nomination Board of Pihlajalinna Plc prepares proposals related to the number, election and remuneration of board members for the Annual General Meeting.

Pihlajalinna Plc

Further information:

Tuula Lehto, Executive Vice President, Communications and Sustainability
tel. +358 40 588 5343, tuula.lehto@pihlajalinna.fi

Distribution:

Nasdaq Helsinki
Major media
investors.pihlajalinna.fi