Oma Säästöpankki Oyj

Oma Savings Bank Plc’s composition of Shareholders’ Nomination Committee

OMA SAVINGS BANK PLC STOCK EXCHANGE RELEASE, 18 JUNE 2025 AT 15:55 P.M. EET, OTHER INFORMATION DISCLOSED ACCORDING TO THE RULES OF THE EXCHANGE

Oma Savings Bank Plc’s composition of Shareholders’ Nomination Committee

According to the shareholder list on 1 June 2025, representatives of the five largest shareholders have been appointed to the Nomination Committee of Oma Savings Bank Plc (OmaSp or Company):

• Raimo Härmä, appointed by Etelä-Karjalan Säästöpankkisäätiö
• Ari Lamminmäki, appointed by Parkanon Säästöpankkisäätiö
• Jouni Niuro, appointed by Liedon Säästöpankkisäätiö
• Aino Lamminmäki, appointed by Töysän Säästöpankkisäätiö
• Simo Haarajärvi, appointed by Kuortaneen Säästöpankkisäätiö
  
  

The Nomination Committee elects a Chairperson from among its members.

The Nomination Committee is responsible for preparing proposals for the election and remuneration of the members of the Board of Directors and for finding potential members of the Board of Directors to the Annual General Meeting and if necessary, to the Extraordinary General Meeting. OmaSp’s five largest shareholders each have the right to appoint one representative to the Nomination Committee.

The Nomination Committee must submit to OmaSp’s Board of Directors its proposals on the Board members and remuneration annually at the latest by the end of the calendar month preceding the meeting of the Board of Directors that decides on the convening of the Annual General Meeting. In the case of an Extraordinary General Meeting, the proposal must be made in advance of the Annual General Meeting so that they can be included in the notice to the General Meeting.

The Shareholders’ Nomination Committee charter is available on the Company’s website at https://www.omasp.fi/en/investors/management-and-corporate-governance/nomination-committee

Oma Savings Bank Plc

Additional information:
Karri Alameri, CEO, tel. +358 45 656 5250, karri.alameri@omasp.fi

Distribution:

Nasdaq Helsinki Ltd
Major media
www.omasp.fi

OmaSp is a solvent and profitable Finnish bank. About 600 professionals provide nationwide services through OmaSp’s 48 branch offices and digital service channels to over 200,000 private and corporate customers. OmaSp focuses primarily on retail banking operations and provides its clients with a broad range of banking services both through its own balance sheet as well as by acting as an intermediary for its partners’ products. The intermediated products include credit, investment and loan insurance products. OmaSp is also engaged in mortgage banking operations.

OmaSp core idea is to provide personal service and to be local and close to its customers, both in digital and traditional channels. OmaSp strives to offer premium level customer experience through personal service and easy accessibility. In addition, the development of the operations and services is customer-oriented. The personnel is committed and OmaSp seeks to support their career development with versatile tasks and continuous development. A substantial part of the personnel also own shares in OmaSp.