ALISA BANK PLC STOCK EXCHANGE RELEASE 5.5.2025 AT 11.35 EEST

Alisa Bank Plc's shareholders are invited to the Company's Extraordinary General Meeting, which will be held on 27 May 2025 at 10:00 a.m. EEST at the address Jura-Sali, Kasarmikatu 21 B, Helsinki.

Instructions for participating in the Extraordinary General Meeting can be found in part C. of this invitation and on the company’s website at www.alisabank.com/extraordinary-general-meeting-2025

A. Items on the agenda of the General Meeting

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinise the minutes and to supervise the counting of votes

4. Recording the legality of the meeting

5. Recording attendance at the meeting and adoption of the list of votes

6. Resolution on the number of Members of the Board of Directors

Alisa Bank Plc Board of Directors currently consists of five members: Johanna Lamminen, Sami Honkonen, Tero Weckroth, Marjo Tomminen and Karri Haaparinne. 

The Shareholders’ Nomination Board proposes to the 2025 Extraordinary General Meeting that the number of the Members of the Board of Directors is seven (7). 

7. Election of Members of the Board of Directors 

The Shareholders' Nomination Board proposes for a period until the end of the next Annual General Meeting that, in addition to the current members, Olli-Petteri Lehtinen and Peter Ramsay be elected as new members of the Board.

The candidates have given their consent to the position.

The Shareholders' Nomination Board proposes to the General Meeting that Olli-Petteri Lehtinen be elected as Chair of the Board and Johanna Lamminen as Vice Chair.

All proposed Board Members are estimated to be independent of the company. In addition, all proposed Board Members are estimated to be independent of the company's significant shareholders except for Peter Ramsay, who is not estimated to be independent of the company´s significant shareholders.

More information of the proposed new Board Members can be seen on the company's website at www.alisabank.com/extraordinary-general-meeting-2025.

8. Closing of the meeting

B. General Meeting documents

The above-mentioned proposed resolutions on the agenda of the General Meeting and this meeting notice are available on the company's website at www.alisabank.com/extraordinary-general-meeting-2025 no later than 5 May 2025.

Resolution proposals and other documents mentioned above are also available for viewing at the General Meeting. The minutes of the General Meeting can be viewed by shareholders on the above-mentioned website no later than 5 June 2025.

C. Instructions for meeting participants

1. A shareholder entered in the shareholder register

The right to participate in the General Meeting belongs to the shareholder who is registered as a shareholder in the company's shareholder register kept by Euroclear Finland Oy on the record date of the General Meeting on 15 May 2025. A shareholder whose shares are registered in his/her personal Finnish book-entry account is registered in the company's shareholder register.

Registration for the General Meeting begins on 5 May 2025. A shareholder entered in the company's shareholder register who wishes to participate in the General Meeting must register no later than 22 May 2025 at 4:00 p.m., by which time the registration must be received. 

You can register for the General Meeting via e-mail to the address yhtiokokous@alisapankki.fi.

When registering, you must provide the requested information, such as the shareholder's name, address, telephone number and e-mail address, as well as the name of any assistant or agent. The personal data provided by the shareholders will only be used for the processing of the General Meeting and related necessary registrations.

The shareholder, his/her representative and proxy must be able to prove their identity and/or right of representation at the meeting place, if necessary.

2. Owners of nominee registered shares

The owner of nominee registered shares has the right to participate in the General Meeting on the basis of those shares, on the basis of which he would have the right to be entered in the shareholder list kept by Euroclear Finland Oy on the record date of the General Meeting on 15 May 2025. Participation also requires that the shareholder has been temporarily entered in the shareholder list kept by Euroclear Finland Oy on the basis of these shares by 22 May 2025 at 10:00 a.m. at the latest. For holders of nominee-registered shares, this is considered registration for the General Meeting. Changes in share ownership after the record date of the General Meeting do not affect the right to participate in the General Meeting or the shareholder's number of votes.

The owner of a nominee registered share is advised to request the necessary instructions from the asset manager in good time regarding temporary registration in the shareholders' register, issuing proxies and voting instructions and registering for the General Meeting. The account manager of the asset manager must notify the owner of the nominee-registered share, who wants to participate in the General Meeting by voting in advance, to be temporarily entered in the company's shareholder list by the above-mentioned date at the latest.

3. Using an agent and powers of attorney

The shareholder may participate in the General Meeting and exercise his/her rights there through a proxy. The agent must present a dated power of attorney, or he must otherwise prove in a reliable way that he/she is entitled to represent the shareholder. If the shareholder participates in the General Meeting through several proxies, who represent the shareholder with shares in different securities accounts, the shares on the basis of which each proxy represents the shareholder must be indicated when registering.

Potential proxies are requested to be saved as attachments delivered by e-mail to yhtiokokous@alisapankki.fi or by post to” Yhtiökokous”, Alisa Bank Plc, Bulevardi 21 A, 00180  Helsinki before the end of the registration period on 22 May 2025 at 16:00, by which time the proxies must be in. Submitting the power of attorney to the company before the end of the registration period is considered registration for the General Meeting, as long as it contains the aforementioned information required for registration.

4. Other instructions/information

The meeting language is Finnish.

The shareholder present at the General Meeting has the right to ask questions about the matters discussed at the meeting in accordance with Chapter 5, Section 25 of the Limited Liability Companies Act.

Changes in share ownership after the record date of the General Meeting do not affect the right to participate in the General Meeting or the shareholder's number of votes.

On the date of the meeting notice, 5 May 2025, Alisa Bank Plc has a total of 150 031 563 number of shares. The company holds on 5 May 2025 directly and through subsidiaries a total of 14 081 shares which cannot be used to vote at the General Meeting.

Helsinki, 5 May 2025

ALISA BANK PLC

The Board of Directors

Further information

Sampsa Laine, CEO, Alisa Bank Plc, sampsa.laine@alisapankki.fi, tel. +358 40 555 9035

Alisa Bank in brief

Alisa Bank Plc is a financial technology company that provides seamless banking services through digital channels. We serve SME customers, deposit customers seeking competitive interest returns on their deposits and partners. Together with our partners, we offer integrated banking services in the channels where customers carry out their daily business. Alisa Bank Plc’s shares are listed on the main list of Nasdaq Helsinki (ALISA), and it holds a license granted by the Financial Supervisory Authority. www.alisabank