Remuneration of the Supervisory Board and the Board of Directors

Supervisory Board

The General Meeting decides on the remuneration of the Supervisory Board based on the proposal of the Nomination Committee of the Supervisory Board. The remuneration can consist of monthly or annual fees, meeting allowances and the reimbursement of reasonable travel costs. Higher fees can be paid to the Chair and Deputy Chair of the Supervisory Board.

An annual fee of EUR 15,000 is paid to the Chair of the Supervisory Board and a monthly fee of EUR 665 to the Deputy Chair. The meeting allowance for the Chair of the Supervisory Board is EUR 500 and for the members of the Supervisory Board EUR 300. A meeting allowance is also paid to the members of the Nomination Committee for attending the meetings of the Nomination Committee and to the Chair and Deputy Chair of the Supervisory Board when they attend a Board meeting.

For the members of the Supervisory Board’s Nomination Committee who are not members of the Supervisory Board, the meeting allowance is EUR 300 for their attendance in the meetings of the Supervisory Board or the Supervisory Board’s Nomination Committee.

Remuneration of the Supervisory Board

EUR 1,000	1-12/2025	1-12/2024
Harri Eela, Chair of the Supervisory Board	25	20
Juha Junnila, Deputy Chair of the Supervisory Board	16	11
Maisa Mikola, Deputy Chair of the Supervisory Board until 18 April 2024	0	7
Other members of the Supervisory Board, total	25	30
Supervisory board, total	66	68

The Board of Directors

The Annual General Meeting makes decisions on the remuneration of the Board of Directors. The remuneration of the Board of Directors can consist of monthly or annual fees, meeting allowances and the reimbursement of reasonable travel costs. Higher allowances can be paid to the Chair and Deputy Chair of the Board of Directors.

The annual fee for the Chairman of the Board of Directors is EUR 65,000 and the annual fee for the Deputy Chairman of the Board of Directors EUR 40,000 and the annual fee for other members of the Board of Directors is EUR 36,000. The meeting allowances remain unchanged. The meeting fee for the Chairman, Deputy Chairman and members of Committee members of Board of Directors is EUR 700. The meeting fee for other members of Board of Directors is EUR 500. Meeting allowances are also paid to the members of the Board of Directors when they attend the meetings of the Supervisory Board or the Supervisory Board’s Nomination Committee. Daily allowance and travel allowances for attending a meeting are paid in accordance with the company’s travel rules.

Remuneration of the Board of Directors

EUR 1,000	1-12/2025	1-12/2024
Lasse Aho, Chair of the Board of Directors until 10 April 2025	21	62
Erkki Järvinen, Chair of the Board of Directors since 10 April 2025	53	0
Niko Simula, The Deputy Chair of the Board of Directors	50	43
Heli Arantola, member of the Board	43	25
Annikka Hurme, member of the Board until 26 February 2025	7	36
Antti Korpiniemi, member of the Board	42	37
Kati Sulin, member of the Board	44	37
The Board of Directors, total	260	252