Proposals of the Shareholders’ Nomination Board to the Annual General Meeting
YIT Corporation Stock Exchange Release January 21, 2025, at 4.45 p.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 April 3, 2025: Number of members of the Board of Directors The Nomination Board proposes that a Chairperson, a Vice chairperson and four (4) ordinary members be elected to the Board of Directors. Fees of the Chairperson, Vice Chairperson and members of the Board of Directors The