Proposals of the Shareholders’ Nomination Board to the Annual General Meeting
YIT Corporation Stock Exchange Release 30 January 2024 at 16.30 p.m.Proposals of the Shareholders’ Nomination Board to the Annual General Meeting The Shareholders’ Nomination Board of YIT Corporation presents the following proposals to the Annual General Meeting of YIT Corporation, which meets on 14 March 2024: Number of members of the Board of Directors The Nomination Board proposes that a Chairman, a Vice Chairman and four (4) ordinary members be elected to the Board of Directors. Fees of the Chairman, Vice Chairman and members of the Board of Directors The Nomination