The members of Shareholders’ Nomination Committee of Solteq Plc have been appointed
Solteq PlcStock Exchange Bulletin,Other information disclosed according to the rules of the ExchangeSeptember 6, 2023, at 2:30 p.m.The Shareholders’ Nomination Committee of Solteq Plc consists of representatives of the four largest shareholders, registered on August 31, 2023. The following representatives have been nominated to the Shareholders’ Nomination Committee of Solteq Plc: • Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy (10.98% shares and votes) • Jukka Vähäpesola, Head of Equities, nominated by Keskinäinen