Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors
ETTEPLAN OYJ, Stock Exchange Release, April 9, 2024 at 4.00 p.m. EEST Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors The Annual General Meeting of Etteplan Oyj, held on April 9, 2024, re-elected Matti Huttunen, Robert Ingman, Päivi Lindqvist, Tomi Ristimäki, Sonja Sarasvuo, and Mikko Tepponen as members of the Board of Directors. The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors. Matti Huttunen was elected the Chairman and Robert Ingman and Mikko