Resolutions of the constitutive meeting of the Board of Directors of Fellow Bank
FELLOW BANK PLC STOCK EXCHANGE RELEASE 4.4.2022 AT 12:10 PM EETThe Board of Directors of Fellow Bank Plc ("Fellow Bank") held its constitutive meeting today on 4 April 2022. The members of the Board of Directors of Fellow Bank are Markku Pohjola (chairman), Teuvo Salminen, Lea Keinänen, Kai Myllyneva, Jorma Pirinen and Tero Weckroth. Pursuant to the Board of Directors' assessment all members of the Board of Directors are independent of Fellow Bank and its significant shareholders, with the exception of Lea Keinänen, who is assessed not to be independent of Fellow Bank until 30 April 2022,