Resolutions taken by Delete Group Oyj’s Annual General Meeting

Delete Group Oyj  Stock exchange release       20 April 2023 at 3:00 p.m. EEST

Resolutions taken by Delete Group Oyj’s Annual General Meeting

Delete Group Oyj’s Annual General Meeting held on 3 April 2023 approved the financial statements for the financial year 1 January 2022–31 December 2022 and discharged the members of the Board of Directors and the CEO from liability.

The use of the profit of the financial year and decision on the payment of dividend

In accordance with the proposal of the Board of Directors, it was resolved that no dividend shall be paid for the financial year 1 January 2022–31 December 2022 and that the net result for the financial year will be transferred to the retained earnings account of the company.

Election of the members of Board of Directors

Martin Forss, Åsa Söderström Winberg, Ronnie Neva-aho and Christian Schmidt-Jacobsen were re-elected as members of Board of Directors. Convening after the Annual General Meeting, the Board of Directors elected Martin Forss as its chairman.

Remuneration of the Board of Directors and members of the Committees

The Annual General Meeting resolved that the yearly remuneration of the Chairman of the Board of Directors is EUR 50,000. It was resolved that the yearly remuneration of other members of the Board of Directors is EUR 22,000. No remuneration shall be paid for the representatives of Axcel Management A/S.

A yearly remuneration of EUR 4,000 will be paid to the members of the Audit Committee, a yearly remuneration of EUR 2,000 will be paid to the members of the Remuneration Committee and a yearly remuneration of EUR 4,000 will be paid to the members of the ESG and Contracts Committee. No remuneration shall be paid for the representatives of Axcel Management A/S.

Election of the Auditor and remuneration of the Auditor

The Annual General Meeting resolved that KPMG Oy Ab will continue as the Auditor of the company with Ari Eskelinen, CPA, acting as the responsible auditor named by KPMG Oy Ab. It was resolved to pay remuneration to the Auditor against an invoice.

Delete Group Oyj

FOR FURTHER INFORMATION

Ville Mannola, CFO of Delete Group Oyj
e-mail: ville.mannola@delete.fi
tel. +358 400 357 767
www.deletegroup.fi

DELETE GROUP IN BRIEF

Delete Group is one of the leading providers of environmental services in the Nordic countries. The Group provides customers with business-critical services that require special expertise and equipment in cleaning services.The Group's head office is located in Vantaa and it employs approximately 600 professionals in 27 locations in Finland and Sweden.