The Board of Directors proposal on election of auditor

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Loudspring Plc

Company Release                                    

13 June 2022 at 15.00 (EET)


The Board of Directors proposal on election of auditor

In relation to the notice on Loudspring´s general meeting published by Loudspring Oyj on 30 May 2022, the shareholders representing approximately 19.29 per cent of the company's shares and approximately 49.10 per cent of the votes propose to the Annual General Meeting that auditing firm KPMG Oy Ab be re-elected as the company's auditor. KPMG Oy Ab has informed that the principal auditor will be Petri Kettunen, Authorised Public Accountant. The term of office of the auditor ends at the closing of the Annual General Meeting following the election.

In Helsinki, 13 June 2022

LOUDSPRING PLC

Board of Directors

Contact information:

Jarkko Joki-Tokola, CEO, Loudspring Oyj. Tel. +358 40 637 0501, jarkko@loudspring.earth

Erik Penser Bank AB, Certified Adviser. Tel. +46 8 463 83 00, certifiedadviser@penser.se

Loudspring in brief  

Loudspring is focused on saving natural resources. We own a portfolio of Nordic growth companies that have the potential of making a big environmental impact globally. We have selected to use our resources to develop Eagle Filters, our fully owned daughter company that provides high performance air filters for the energy industry as well as personal protective equipment. With this strategy we see a clear path to a long term profitable and scalable business, transforming into an industrial company.

The company group is listed on First North Growth Market Finland under the ticker LOUD and on First North Growth Market Stockholm under the ticker LOUDS.

www.loudspring.earth

LinkedIn: https://www.linkedin.com/company/loudspring/

Twitter: @loudspring

IG: @loudspring_earth

FB: @loudspringc

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