eQ Oyj

eQ Plc Members of the Shareholders’ Nomination Committee

eQ Plc Stock Exchange Release
8 September 2026 at 3:00 p.m.

eQ Plc’s Shareholders’ Nomination Committee consists of four members, and each of the Company’s four largest shareholders is entitled to appoint one member based on the shareholding situation as at 30 June. In addition, the Chair of the Board of eQ Plc serves on the Nomination Committee in an expert capacity as a fifth, non-voting member, unless the Chair has already been appointed to the Committee by a shareholder.

Based on the ownership status of eQ Plc as at 30 June 2026, eQ Plc’s Shareholders’ Nomination Committee consists, as in the previous year, of representatives of the following shareholders: Fennogens Investments S.A., Rettig Oy Ab, Chilla Capital Oy and Teamet Oy.

The following representatives of the four largest shareholders will continue as members of the Nomination Committee:

• Alexandre Labignette, CEO, Fennogens Investments S.A.
• Roger Lönnberg, Managing Director, Portfolio Management, Rettig Oy Ab
• Janne Larma, Member of the Board, Chilla Capital Oy
• Antti Koskimies, Member of the Board, Teamet Oy

Janne Larma also serves as Chair of the Board of eQ Plc.

The tasks of the Nomination Board are annually to:

• prepare and present to the general meeting a proposal for the number of Board members in accordance with the Articles of Association;
• prepare and presenting to the general meeting a proposal for the election of the Board members;
• prepare and present to the general meeting a proposal for the remuneration of the Chair of the Board and the Board members in line with the Company’s remuneration policy for governing bodies; and
• identify potential candidates for successors to current Board members.

eQ Plc

Additional information: Nina Jalo, Associate General Counsel, tel. +358 9 6817 8763

Distribution: Nasdaq Helsinki, www.eQ.fi

eQ is a Finnish group that concentrates on asset management and Corporate Finance business. eQ Asset Management offers a wide range of asset management services to both institutions and individuals. The assets managed by the Group total EUR 14.3 billion. Advium Corporate Finance, which is part of the Group, offers services related to mergers and acquisitions, real estate transactions and equity capital markets. The parent company eQ Plc’s shares are listed on Nasdaq Helsinki. More information about the Group is available on our website www.eQ.fi.