The Extraordinary General Meeting ("EGM") of Oma Savings Bank Plc (the "Company") was held today, 5 November 2026, without a meeting venue as a real-time virtual meeting in accordance with Article 10 of the Articles of Association of the Company and Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act.
The disbandment of the Shareholders' Nomination Committee and amendment of the Articles of Association
In accordance with the proposal of S-Bank Plc ("S-Bank"), the EGM decided to disband the Shareholders' Nomination Committee so that the decision has become effective immediately upon having been taken by the EGM.
In accordance with the proposal of S-Bank, the EGM decided to remove Section 6 of the Articles of Association, concerning the Shareholders' Nomination Committee. As a result of the removal, the numbering of the provisions of the Articles of Association was amended accordingly. In other respects, the Articles of Association remain unchanged.
Remuneration of the Board of Directors
In accordance with the proposal of S-Bank, the EGM decided that the remuneration of, and reimbursement of travel expenses and other costs directly related to Board work, be paid to the members of the Board of Directors in accordance with the resolution of the Annual General Meeting held on 16 April 2026. However, no remuneration or reimbursement of expenses will be paid to a member of the Board of Directors who is in a full-time employment or similar relationship with a company belonging to the S-Bank Group.
Number and election of members of the Board of Directors
In accordance with the proposal of S-Bank, the EGM decided to elect five (5) members to the Board of Directors. Riikka Laine-Tolonen, Mika Heikkilä, Jussi Sokka, Karri Alameri and Irma Gillberg-Hjelt were elected as members of the Board of Directors.
The term begins at the end of the EGM and ends at the close of the 2027 Annual General Meeting.
Election and remuneration of the auditor
In accordance with the proposal of S-Bank, the EGM decided to elect the audit firm KPMG Oy Ab as the Company's auditor for a term commencing at the end of the EGM and ending at the end of the 2027 Annual General Meeting.
In accordance with the proposal of S-Bank, the EGM decided that the auditor be paid a fee on the basis of reasonable invoicing approved by the Company.
Tuomas Ilveskoski, Authorised Public Accountant (KHT), will act as the auditor with principal responsibility.
Election and remuneration of the assurer of the sustainability reporting
In accordance with the proposal of S-Bank, the EGM decided to elect KPMG Oy Ab as the assurer of the sustainability reporting for a term ending at the close of the subsequent Annual General Meeting.
In accordance with the proposal of S-Bank, the EGM decided that the assurer of the sustainability reporting be paid a fee on the basis of reasonable invoicing approved by the Company.
Tuomas Ilveskoski, Authorised Sustainability Reporting Auditor (KRT), will act as the sustainability reporting assurer with principal responsibility.
Minutes of the Extraordinary General Meeting
The minutes of the EGM will be available on the Company's website by 19 November 2026 at the latest.