Changes in Enersense Group Leadership Team Enersense International Plc | Stock Exchange Release | May 26, 2025 at 15:35:00 EEST Enersense is complementing its Group Leadership Team to ensure the implementation of the new strategy to be launched next week. At the same time, the company’s Industry business unit will become the Energy Transition unit, reflecting the unit’s unique expertise in implementing the energy transition and its future focus. Additionally, a new role will be established within the leadership team, responsible for business development, Enersense Way, and IT. Miika Erola (Master of Engineering) has been appointed EVP of the Connectivity business unit as of July 1, 2025. Previously, he worked as VP of the Connectivity unit and reported to Juha Silvola, who will now focus on leading Enersense’s largest business unit, Power. Sami Lahtinen (Master of Science, Technology) has been appointed EVP of the new unit responsible for business development, Enersense Way and IT as of July 1, 2025. In addition, Lahtinen will continue as the Interim Director of the Energy Transition business unit. He has held in this interim role since the beginning of 2025. The recruitment process for EVP of the Energy Transition unit has been initiated. Enersense’s Chief Legal Officer Sami Takila will leave his position on June 26, 2025. Jyri Juusela (Master of Laws) has been appointed EVP, Legal, as of July 1, 2025. He will be joining the company from Huhtamäki, where he has held the position of Vice President and General Counsel for the EMEA region. “We will launch our updated strategy next week, and the leadership team is updated for this new phase. I warmly welcome the new members of the leadership team. We move forward with confidence and enthusiasm to implement our strategy”, says Enersense’s CEO Kari Sundbäck. “I also want to thank Sami Takila for his valuable work in advancing Enersense’s transformation. He has played a key role in the development of the company, and I wish him all the best for the future,” Sundbäck adds. Enersense Group Leadership Team from 1 July 2025 Kari Sundbäck, CEO Juha Silvola, EVP, Power Miika Erola, EVP, Connectivity Sami Lahtinen, EVP, Business Development, Enersense Way & IT; Interim Director Energy Transition Jyrki Paappa, CFO Jyri Juusela, EVP, Legal and Risk Management Hanna Reijonen, EVP, HR, Safety, Communications and Sustainability Capital Markets Day on 4 June 2025 Enersense will present the updated strategy and financial targets of its core businesses at the Capital Markets Day on 4 June 2025 from 13.00 to 15.00 EEST. The event will take place in the Eliel event studio at Sanomatalo, Helsinki, and will be webcast. Please register for the CMD at https://enersense.videosync.fi/cmd-2025. Presentation materials and recording of the event will be available at the company’s website https://enersense.com/investors/capital-markets-day-2025/. ENERSENSE INTERNATIONAL PLC Kari SundbäckCEO Further information: Kari SundbäckCEOTel. +358 50 464 7704E-mail kari.sundback@enersense.com Liisi TamminenHead of Communications and SustainabilityTel. +358 44 222 5552E-mail liisi.tamminen@ enersense.com Distribution:Nasdaq HelsinkiKey mediawww.enersense.com
Ville Vuori resigns from Enersense’s Board due to another, new Board assignment Enersense International Plc | Stock Exchange Release | May 19, 2025 at 10:05:00 EEST Ville Vuori, member of the Board of Directors of Enersense International Plc, has announced that he will resign from his position as of today, as he is a candidate for the position of Chairman of the Board of Directors of Dovre Group Plc. Vuori has been a member of the Board of Directors of Enersense since April 2024. “I would like to thank Ville for his valuable contribution to Enersense’s strategic transformation. I wish him all the best and success in the future,” says Anders Dahlblom, Chairman of the Board of Enersense. “I am moving to the Board of a company in the renewable energy sector. Although the company’s business is different from Enersense’s, overlapping future interests of different companies in the industry cannot be completely ruled out. I think that being on the Board of several companies in this sector may cause conflict of interest issues,” says Ville Vuori. “Enersense’s Shareholders’ Nomination Board has concluded at its meeting that at this stage of the company’s strategic development it is not necessary to complete the composition of the Board. Although small in size, the Board is broadly and strongly representative of the areas most relevant to shareholder value creation,” says Alexander Ehrnrooth, Chairman of the Shareholders’ Nomination Board. According to Enersense’s Articles of Association, the Board consists of three to eight (3-8) ordinary members. The Board of Directors will continue to work with four members until further notice, and the members are Anders Dahlblom (Chairman), Carl Haglund, Sari Helander and Anna Miettinen. The composition of the Board Committees is as follows: Audit Committee: Sari Helander (Chairman), Anders Dahlblom and Carl Haglund Remuneration Committee: Anders Dahlblom (Chairman) and Anna Miettinen. ENERSENSE INTERNATIONAL PLC The Board of Directors Further information: Liisi Tamminen Head of Communications and SustainabilityTel.: +358 44 222 5552 Email: liisi.tamminen@enersense.com Distribution:Nasdaq HelsinkiKey mediawww.enersense.com
A change in Enersense’s Group Executive Team Enersense International Plc | Stock Exchange Release | October 01, 2024 at 14:55:00 EEST Jaakko Leivo, EVP, Industry business area and a member of the Group Executive Team of Enersense International Plc has announced his resignation from his position. Leivo will continue in his role and as a member of the Group Executive Team until December 31, 2024. The company has initiated succession search. “On behalf of myself and all Enersense employees, I want to express our sincere gratitude to Jaakko for his work. Our Industry business area offers demanding projects and services to energy and industrial companies operating in the green energy transition sector. The business area has grown significantly and has a strong and stable relationship with a wide range of customers who are central to our strategy. We will continue to work every day to maintain and further strengthen these good partnerships and connections,” says Kari Sundbäck, President and CEO of Enersense International Plc. ENERSENSE INTERNATIONAL PLC Tommi ManninenSVP, Communications and Public Affairs More information: Tommi Manninen, SVP, Communications and Public AffairsTel. +358 40 043 7515 Email: tommi.manninen@enersense.com DISTRIBUTION:Nasdaq HelsinkiMajor mediawww.enersense.com A change in Enersense’s Group Executive Team
A change in Enersense’s Group Executive Team Enersense International Plc | Stock Exchange Release | August 01, 2024 at 12:30:00 EEST Tommi Manninen, SVP, Communications and Public Affairs and a member of the Group Executive Team of Enersense International Plc has announced his resignation from the company. ”I would like to express my warm thanks to Tommi for good cooperation in his work as the SVP, Communications and Public Affairs and a member of the Group Executive Team during the past three years. During Tommi’s time the visibility and awareness of the company among different stakeholders as well as our sustainability work have developed to a completely new level, which gives us a good foundation for further development. On behalf of myself and the entire company I wish Tommi all the best in the future,” says Juha Silvola, acting CEO. “Enersense is determined to continue with implementing its new strategy. Our focus is on our core businesses and we continue our work to improve our profitability. Tommi will continue in his position until 18 October 2024 after which Jyrki Paappa, CFO, will be responsible for Enersense’s communications and investor relations function,” Silvola continues. ENERSENSE INTERNATIONAL PLCTommi ManninenSVP, Communications and Public Affairs More information: Juha Silvola, CEO (acting)Tel. +358 40 7631599 Email: juha.silvola@enersense.com Media contacts:Tommi Manninen, SVP, Communications and Public AffairsTel. +358 40 043 7515Email: tommi.manninen@enersense.com Distribution:Nasdaq HelsinkiMajor mediawww.enersense.com A change in Enersense’s Group Executive Team
Insider information: The CEO of Enersense leaves his position Enersense International Plc Insider information 3 May 2024 at 9.45 a.m. Enersense International Plc and the company’s CEO Jussi Holopainen have agreed that Holopainen will leave his position on May 3, 2024. “Jussi Holopainen has been with Enersense almost from the company’s inception, of which the last 11 years as the company’s CEO. During Holopainen’s time, the company has developed strongly, it has been listed on the Helsinki Stock Exchange, and the company’s growth has been strong. On behalf of the entire company, I would like to express my great thanks to Jussi for his work and wish him all the best in the future,” says Jaakko Eskola, Chairman of the Board of Enersense. Juha Silvola, EVP, Power and Connectivity business areas, will act as interim CEO of Enersense. The company starts the recruitment process for a new CEO immediately. ENERSENSE INTERNATIONAL PLC Tommi Manninen SVP, Communications and Public Affairs More information: Jaakko Eskola, Chair of the Board Contacts: Tommi Manninen, SVP, Communications and Public Affairs Tel. +358 40 043 7515 Email: tommi.manninen@enersense.com Distribution: Nasdaq Helsinki Major media www.enersense.com
A change in Enersense’s Group Executive Team Enersense International Plc Stock exchange release, 9 April 2024 at 2:00 p.m. Enersense International Plc and Mikko Jaskari, the company’s CFO and a member of the Group Executive Team, have agreed that Jaskari will step down from his position to take on new challenges. “I would like to thank Mikko for his excellent work as the company’s CFO and a member of the Group Executive Team. On my part and on behalf of the entire Enersense personnel, I would like to wish him all the best and success in the future,” says CEO Jussi Holopainen. Jyrki Paappa has been appointed new CFO and member of the Group Executive Team from 22 July 2024. Before his transfer to Enersense, Paappa worked as the CFO and a member of the Group Executive Team of HKScan Corporation since 2019. Previously, he worked as the CFO of Raisio plc and Maintpartner Group. Paappa has a master’s degree in economics. “Enersense’s industry, responding to the growth challenge and the company’s role in accelerating the green transition, which is also significant on a national scale, offers an enjoyable and broad range of tasks. I cannot wait to start working with the company’s personnel and stakeholders,” Paappa says. “I am happy to welcome Jyrki Paappa to our Group Executive Team. He is a highly experienced professional who can help us on our growth path towards our strategic goals,” Holopainen says. Risto Takkala is Enersense’s acting CFO. ENERSENSE INTERNATIONAL PLC Tommi Manninen SVP, Communications and Public Affairs More information: Jussi Holopainen, CEO Tel. +358 44 517 4543 Email: jussi.holopainen@enersense.com Media contacts: Tommi Manninen, SVP, Communications and Public Affairs Tel. +358 40 043 7515 Email: tommi.manninen@enersense.com Distribution: Nasdaq Helsinki Major media www.enersense.com Change_in_Enersense_GET_ENG_09042024
Sami Takila appointed as Enersense’s Senior Vice President, Legal Enersense International Plc Stock exchange release 28 March 2022 at 1:00 p.m. Sami Takila, 47, has been appointed as Enersense International Plc’s new Senior Vice President, Legal, and a member of the Group Executive Team starting from 1 July 2022. Takila has previously served as Vice President Legal and Sourcing in Basware Plc since 2010. He also has extensive international experience in various legal positions in Nokia Plc and in the law firm Hannes Snellman Oy in Finland. Takila has a Master of Laws degree from the University of Turku as well as an MBA from Henley Business School. “I am happy to have Sami Takila joining our Group Executive Team and I welcome him into Enersense. Sami has a strong legal background from stock listed companies. His experience in contracts, compliance affairs as well as in mergers and acquisitions in an international context strengthens our team and supports our journey towards the green transition and energy self-sufficiency,” says President and CEO Jussi Holopainen. “Enersense plays an important role in the energy transition, and it is very interesting to get to work in a new industry. I look forward to contributing to Enersense’s growth journey together with my team and colleagues,” Sami Takila says.
Change in the Group Executive Team of Enersense International Plc Enersense International Plc Stock Exchange Release, 19 January 2022 at 4:00 p.m. Johanna Nurkkala, Senior Vice President, Legal, and a member of the Group Executive Team at Enersense International Plc has resigned from her position in order to pursue new challenges outside Enersense. Nurkkala will continue in her position until April 2022. “I warmly thank Johanna for her contribution to the company. We wish her all the best in her future endeavours”, says the CEO of Enersense Jussi Holopainen. The company will start recruiting a new Senior Vice President, Legal without a delay.
Enersense’s Jaakko Eskola elected as the Chair of the Board of Directors of Varma Enersense International Plc Press release 15 December 2021 at 15:30 p.m. Jaakko Eskola, Chair of the Board of Directors of Enersense International Plc, a provider of zero-emission energy solutions, has been elected Chair of the Board of Directors of Varma from the beginning of next year. Varma provides pension insurance for work carried out in Finland. Eskola has previously served as vice chairman of Varma’s Board of Directors. In November, Eskola was elected Chair of the Board of Technology Industries of Finland for 2022. In addition, he is a member of the Board of Directors of Cargotec Oyj and Chair of the Board of Directors of Neles Oyj and Suominen Oyj. Eskola worked as Wärtsilä’s CEO from 2015 to 2021.
Hanna Reijonen appointed as Enersense’s Senior Vice President, Human Resources Enersense International Plc Stock Exchange Release 31 August 2021 at 2:00 p.m. Hanna Reijonen, 48, has been appointed as Enersense International Plc’s new Senior Vice President, Human Resources (HR), and a member of the Group Executive Team starting from 6 September 2021. Reijonen has previously served as a Senior Vice President, HR of Posti Group Plc in 2018-2021. Reijonen has also worked as a Head of HR at Tieto Finland as well as in different HR management positions at Ericsson and Accenture. Reijonen has a master’s degree in Economics and Business Administration. “I am pleased to have Hanna Reijonen’s extensive expertise at the use of our company. Enthusiastic and competent staff are at the core of what we do, and I believe that Hanna and her team can best be responsible for developing our culture, personnel wellbeing and capabilities as part of the ongoing energy and digital revolution,” says CEO Jussi Holopainen. “Enersense is clearly on a roll and a lot of interesting things are happening. I look forward to getting to know my new colleagues in more detail and supporting Enersense’s strong growth journey as a provider of zero-emission energy solutions,” Reijonen says.
Changes in Enersense’s Board of Directors and Committees Enersense International Plc Stock Exchange Release 31 August 2021 at 1:00 p.m. The Board of Directors of Enersense International Plc, a provider of zero-emission energy solutions, has today elected Sirpa-Helena Sormunen as the new Vice Chairman of the Board of Directors. In addition, Päivi Jokinen was elected as a new member of the Audit Committee of the Board of Directors and Jaakko Eskola as a new member of the Remuneration Committee of the Board of Directors. Enersense announced on 30 August 2021 that Markku Kankaala, member of the Board of Directors and Vice Chairman, has announced his resignation from the Board of Directors on 30 August 2021. At the same time, Kankaala also left the Audit and Remuneration Committees of the Board of Directors. After the change, the members of the Audit Committee will be Sari Helander (Chairman), Petri Suokas and Päivi Jokinen. The members of the Remuneration Committee are Herkko Plit (Chairman), Sirpa-Helena Sormunen and Jaakko Eskola.
Change in the Board of Directors of Enersense International Plc Enersense International Plc Stock exchange release 30 August 2021 at 12:45 p.m. Markku Kankaala, a member and vice chairman of the Board of Directors of Enersense International Plc, a provider of zero-emission energy solutions, has announced his resignation from the Board of Directors of the company on 30 August 2021. Kankaala also resigns from the audit and remuneration committees of the Board of Directors. Following the resignation, the Board of Directors of Enersense International Plc consists of six members. The Board of Directors will convene without delay to elect new vice chairman and members to the audit and remuneration committees to replace Mr. Kankaala. Enersense wishes to thank you Mr. Kankaala who has served in the Board since 2020 for his input in developing the company.
Change in the Group Executive Team of Enersense International Plc Enersense International Plc Stock Exchange Release, 16 Augut 2021 at 10:00 a.m. Anna Lindén, Executive Vice President, Connectivity, and a member of the Group Executive Team at Enersense International plc leaves her position in the company, based on her own request. Lindén will leave the company during September and intends to focus on board and interim management work in the future. EVP, Power, Juha Silvola will take over the role as EVP, Connectivity, in an acting capacity going forward, in addition to his current role heading the Power division. ”I would like to thank Anna for the great work she has done for the company and wish her the best of success in her future challenges” says Enersense CEO Jussi Holopainen.
Mikko Jaskari appointed as Enersense’s Chief Financial Officer Enersense International Plc Stock Exchange Release 21 July 2021 at 11.30 a.m. Enersense International Plc, a provider of zero-emission energy solutions, has appointed Mikko Jaskari (52) as the group’s Chief Financial Officer (CFO) and a member of the Group Executive Team starting from 2 August 2021. Jaskari is a Master of Science in Engineering. Enersense’s current CFO Risto Takkala will support the company in the transition phase and will leave the company during autumn 2021. Mikko Jaskari has acted in several managerial positions related to finance, for example at Honkarakenne Oyj and Telia Oyj. He has extensive experience working with growth companies, financial arrangements as well as mergers and acquisitions. ”I welcome Mikko Jaskari to Enersense. At the same time, I want to warmly thank Risto Takkala, whose two-year project as the group’s CFO is coming to an end. During his time the company grew, internationalised, and was listed at Nasdaq Helsinki. We are very glad that Risto supports the company in the background during the transition phase once Mikko starts in August”, says Enersense’s CEO Jussi Holopainen. Mikko Jaskari
Change in the Group Executive Team of Enersense International Plc Enersense International Plc Stock Exchange Release, 24 June 2021 at 2:00 p.m. Maija Kaski, Senior Vice President, HR, and a member of the Group Executive Team at Enersense International Plc steps aside from her position at the company. Kaski will continue in her position until 24 September 2021. “I warmly thank Maija for her significant contribution to the company. We wish her all the best in her future endeavours”, says the CEO of Enersense Jussi Holopainen. The company will start recruiting a new Senior Vice President, HR without a delay.
Tommi Manninen appointed as Head of Communications and Corporate Affairs at Enersense Enersense International Oyj Company release 1.2.2021 klo 12.30 Tommi Manninen, 49, has been appointed Head of Communications and Corporate Affairs at Enersense International Plc as well as a member of the Group’s Executive Team as of 1 February 2021. Manninen will move to Enersense International Plc from communications agency Kreab where he has worked for the past five years as Chief Content Officer. In the past, Manninen has worked for 23 years as a journalist and producer, including MTV news and current affairs editorial, Kauppalehti, Helsingin Sanomat and Aamulehti. Manninen is a Master of Social Sciences from the University of Tampere. “We welcome Tommi, a long line communications and media professional to our team. Tommi understands the ongoing energy and digital revolution and their impact on the everyday life of businesses and ordinary people. We want to promote zero-emission energy solutions and communicate them as clearly and as interesting as possible to our stakeholders,” says Jussi Holopainen, CEO. Manninen is delighted with the opportunity to establish interactions with various entities currently planning and implementing a lower-emission society. “The journey towards carbon neutrality requires a lot of cooperation and interaction between different actors. I want to combine and get the creators of a cleaner future around the same table so that the change is possible as quickly and efficiently as possible. Quite a few people still understand what kind of energy revolution is going on. A big break requires a conversation that everyone understands,” Manninen concludes. Further information: Jussi Holopainen, CEO, Enersense International Plc Mob. +358 44 517 4543 Email: jussi.holopainen@enersense.com Tommi Manninen, Head of Communications and Public Affairs, Mob. +358 400 437 515 Approved advisor Alexander Corporate Finance Oy Mob. +358 50 520 4098 About the company: Enersense International Plc implements zero-emission energy solutions and is closely involved in supporting the current energy breakthrough and making a zero-emission society a reality. The Enersense-Empower group’s pro forma turnover in 2019 was approximately €242 million. Enersense’s brand and the ability of its personnel to adopt new ways of working and of using digital technology are especially well known through large construction projects in Finland and internationally in around 40 countries. The company has around 2,400 employees. The web pages for investors can be found at www.enersense.fi/sijoittajat
