Change in Alisa Bank's Board of Directors

ALISA BANK PLC STOCK EXCHANGE RELEASE 11.6.2024 AT 13.00 EEST

Alisa Bank Plc (“Alisa Bank”) announced on 15 May 2024 that the term of office of the members of the Board of Directors elected conditionally at the extraordinary general meeting of Alisa Bank held on 3 May 2024, with the exception of Sampsa Laine, had commenced in connection with the completion of the combination of Alisa Bank and Puro Finance Ltd. With respect to Sampsa Laine, his election was further conditional upon the Fit & Proper Assessments carried out by the authorities, which has been completed on his part on 10 June 2024. Sampsa Laine’s term as member of the Board of Directors and member of the Personnel Committee has thus commenced on 10 June 2024.

The number of Alisa Bank's Board Members is six, and the composition of the Board is as follows: Markku Pohjola (Chairman), Johanna Lamminen (Vice Chairman), Sami Honkonen, Sampsa Laine, Jukka Salonen and Tero Weckroth.

Further information

Juha Saari, Interim CEO, Alisa Bank Plc, juha.saari@alisapankki.fi, tel. +358 40 672 0595.

Alisa Bank in brief

Alisa Bank is a Finnish digital bank that helps both personal and business customers to manage their day-to-day finances in straightforward and flexible manner. We offer comprehensive banking services to ordinary Finns as well as to small and medium-sized companies. Our company’s shares are listed on the main list of Nasdaq Helsinki (ALISA) and we have a authorisation granted by the Financial Supervisory Authority. www.alisapankki.com

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