Proposals of the Shareholders’ Nomination Board to the Annual General Meeting
YIT Corporation Stock Exchange Release 27 January 2023 at 09:00 a.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 16 March 2023: Number of members of the Board of Directors The Nomination Board proposes that a Chairman, a Vice Chairman and five (5) ordinary members be elected to the Board of Directors. Fees of the Chairman, Vice Chairman and members of the Board of Directors The Nomination Board