Published: 2026-10-26 17:00:02 EET
Enento Group Oyj - Other information disclosed according to the rules of the Exchange

Members of Enento Group's Shareholders' Nomination Board have been appointed

Enento Group Plc | Stock Exchange Release | October 26, 2026 at 17:00:00 EET

The Shareholders’ Nomination Board of Enento Group Plc prepares proposals in relation to the election and remuneration of members of the Board of Directors for the next Annual General Meeting.

Based on the Nomination Board’s Charter, representatives of the three largest shareholders as at the end of September are appointed to the Nomination Board. The Chairperson of the Company’s Board of Directors is an expert member of the Nomination Board.

The three largest shareholders according to the share register on 30 September 2026 were Otava Oy, SEB AB and Nordea Bank Abp.

Alexander Lindholm (Otava Oy), Jonas Söderberg, (SEB AB) and Peter Rabe (Nordea Bank Abp) were appointed as members of the Nomination Board. The Chairperson of the Company’s Board of Directors Veli-Matti Mattila acts as an expert member of the Nomination Board. The Nomination Board elected Alexander Lindholm as the Chairperson of the Nomination Board.

The proposals of the Nomination Board will be included in the invitation to the Annual General Meeting.
Detailed information about the Nomination Board can be found on Enento’s website at: https://enento.com/investors/

For Further Information:
Sami Takila
Group General Counsel
tel. +358 50 430 1626

Distribution:
Nasdaq Helsinki Ltd
Major media
enento.com/investors

Enento Group Plc
Enento Group is a Nordic knowledge company powering society with intelligence since 1905. We collect and transform data into intelligence and knowledge used in interactions between people, businesses, and societies. Our digital services, data and information empower companies and consumers in their daily digital decision processes, as well as financial processes and sales and marketing processes. Around 340 people are working for Enento Group in Finland, Norway, Sweden, and Denmark. The Group’s net sales for 2025 were 152,7 MEUR. Enento Group is listed on Nasdaq Helsinki with the trading code ENENTO.