Investors

Shareholders’ Nomination Board

Following the proposal by the Board of Directors, the 2026 AGM decided to establish a permanent Shareholders’ Nomination Board.

In accordance with the main provisions of the Shareholders' Nomination Board's charter, the Shareholders’ Nomination Board shall consist of one representative of each of the company’s four largest shareholders and the Chair of the Board of Directors of the company, who shall act as an expert member.

The right to appoint a member belongs to the four shareholders who hold the largest number of votes conferred by all shares in the company, based on the company’s shareholder register on June 30 of the calendar year preceding the next calendar year’s Annual General Meeting. The Chair of the Board of Directors shall request the aforesaid four largest shareholders to each nominate one member to the Nomination Board. In case two shareholders own an equal amount of shares and votes and representatives of both shareholders cannot be appointed to the Nomination Board, the decision shall be made by drawing lots.

If a shareholder does not wish to use their right to appoint a member, the right transfers to the next largest shareholder.

If a shareholder, who has an obligation under the Finnish Securities Markets Act (arvopaperimarkkinalaki) to notify certain changes in ownership (flagging obligation), submits a written request to the Chair of the Board of Directors by June 30th of the calendar year preceding the next calendar year’s Annual General Meeting, the holdings registered in various funds or registers of such a shareholder are combined when calculating the voting rights.

Should a holder of nominee-registered shares wish to use its nomination right, the shareholder shall present a credible report of the number of shares held on June 30 of the calendar year preceding the next calendar year’s Annual General Meeting. The report must be submitted to the Chair of the Board of Directors no later than the eighth banking day of the relevant calendar year in July.

The Shareholders’ Nomination Board must submit its proposals to the Board of Directors by January 31 prior to the Annual General Meeting.

The Shareholders' Nomination Board shall be established for the time being, until the General Meeting decides otherwise. The term of the members of the Nomination Board expires annually when the next Nomination Board has been appointed.

Composition of Shareholders’ Nomination Board

Revenio Group Corporation’s first Shareholders’ Nomination Board has been established. In accordance with the charter of the Nomination Board approved by the Annual General Meeting held on 12 May 2026, the Nomination Board consists of four members who, at the end of the trading day on 30 June 2026, represented the largest proportion of the votes conferred by all shares in the company and who wished to participate in the work of the Nomination Board. The Chair of the company’s Board of Directors serves as an expert member of the Nomination Board without membership or voting rights.

The composition of the Nomination Board is as follows:

• Casper Lorenzen, Investment Director, William Demant Invest A/S (appointed by William Demant Invest A/S)
• Charles Vilgrain, Managing Partner, Caravelle Capital SAS (appointed by Caravelle Capital SAS)
• Mira Mielonen, Senior Responsible Investment Specialist, Ilmarinen Mutual Pension Insurance Company (appointed by Ilmarinen Mutual Pension Insurance Company)
• Ville Kotipelto, Chief Portfolio Manager, Danske Invest Finnish Equity Fund (appointed by Danske Invest Finnish Equity Fund)
• Arne Boye Nielsen, Chair of the Board of Directors of Revenio Group Corporation

At its first meeting held on 14 September, 2026, the Nomination Board elected Casper Lorenzen as Chair from among its members.

Charter of Shareholders’ Nomination Board