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Decisions of the constitutive meeting of the Board of Directors

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Sitowise Group Plc     Other information disclosed according to the rules of the Exchange   4 April 2024 at 1.00 pm EEST

In the constitutive meeting of the Board of Directors of Sitowise Group Plc held after the Annual General Meeting 2024, the Board of Directors elected Eero Heliövaara as its Chair and Tomi Terho as its Vice Chair.

In addition, the Board of Directors appointed members to its committees. Mirel Leino-Haltia was elected as the Chair and Anni Ronkainen and Mats Åström as the members of the Audit Committee. Eero Heliövaara was appointed as the Chair and Elina Piispanen and Niklas Sörensen as the members of the Personnel Committee. Tomi Terho was elected the Chair and Eero Heliövaara, Niklas Sörensen and Mats Åström were elected as the members of the Acquisitions Committee.

The Board of Directors has assessed that, with the exception of Tomi Terho, the members of the Board are independent of the company and its significant shareholders. Terho is a partner in Intera Partners Oy, the fund manager of Sitowise Group Plc's largest shareholder Intera Fund III Ky.

Espoo, 4 April 2024

Sitowise Group Plc

Board of Directors

Further information:

Hanna Masala, CFO, hanna.masala@sitowise.com, tel. +358 40 558 1323

Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise

Sitowise is a Nordic expert in the built environment and digital solutions. We provide design and consulting services to enable more sustainable and smarter urban development as well as smooth transportation. Sitowise offers services related to real estate and buildings, infrastructure, and digital solutions both in Finland and in Sweden. Global megatrends drive huge changes that require a re-evaluation of the smartness in the built environment – therefore we have set our vision to be Redefining Smartness in Cities. The Group’s net sales were EUR 211 million in 2023, and the company employs more than 2,100 experts. Sitowise Group Plc is listed on the main list of Nasdaq Helsinki as SITOWS.

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