Composition of Reaktor Group Plc's Shareholders' Nomination Committee

Reaktor Group Plc, stock exchange release, 6 October 2026 at 17:30 EEST

Reaktor Group Plc's Shareholders' Nomination Committee consists of four members appointed by the company's four largest shareholders. The right to appoint members is determined annually on the basis of the shareholder register maintained by Euroclear Finland Oy as at the last weekday of August. In addition, the Chair of the company's Board of Directors serves as an expert member of the Nomination Committee.

Based on the shareholdings as at 31 August 2026, the company's largest shareholders have appointed the following members to the Nomination Committee:

• Antti Mäkelä (personal holding)

• Vesa Lauronen (personal holding)

• Annika Ekman (Ilmarinen Mutual Pension Insurance Company)

• Rasmus Skand (Mariatorp Oy)

Mika Sutinen, Chair of the company's Board of Directors, serves as an expert member of the Nomination Committee.

At its organizing meeting on 6 October 2026, the Nomination Committee elected Antti Mäkelä from among its members as its Chair.

The duty of the Nomination Committee is to prepare and present to the Annual General Meeting proposals on the number of members of the Board of Directors, the members of the Board of Directors and the remuneration of the members of the Board of Directors and its committees. The Nomination Committee shall submit its proposals to the company's Board of Directors by 31 January 2027 at the latest.

Further information:

Kaisa Latva, Chief Legal Officer, Reaktor Group Plc

Tel. +358 9 4152 0200

Reaktor in brief

Reaktor is a Finnish globally operating technology company that designs, builds and sells software products and digital solutions. Established in 2000, Reaktor has over 700 employees worldwide and offices in Helsinki, Turku, Tampere, Seinäjoki, Amsterdam, Lisbon, New York, and Tokyo.

www.reaktor.com