Enersense’s Shareholders’ Nomination Board’s proposals to the 2025 Annual General Meeting

Enersense International Plc’s Shareholders’ Nomination Board has submitted the following proposals to the company’s Board of Directors for the Annual General Meeting 2025 planned for 16 April 2025:

Proposal for the number of members in the Board of Directors and the composition of the Board of Directors

The Shareholders’ Nomination Board proposes to the Annual General Meeting that the Board of Directors is composed of six (6) members.

The Shareholders’ Nomination Board proposes that, for the term of office lasting until the end of the Annual General Meeting 2026, Anders Dahlblom, Sirpa-Helena Sormunen, Sari Helander, Anna Miettinen Carl Haglund and Ville Vuori will be re-elected as board members. Petri Suokas, who has acted as a wind power specialist in the Board of Directors, has announced, that he is no longer available for selection as member of the Board, since Enersense has sold its wind power project development business

Information about the proposed board members is available on Enersense’s website at https://enersense.com/general-meeting/.

The Nomination Board has considered the requirements set by Enersense’s operations and Enersense’s diversity principles as it has prepared the composition of the Board of Directors.

The Board of Directors elects its Chair and Vice Chair from among its members. The Nomination Board recommends to the first meeting of the Board of Directors that Anders Dahlbom is re-elected as Chair of the Board of Directors and Sirpa-Helena Sormunen is re-elected as Vice Chair of the Board of Directors.

All candidates have given their consent to be elected for the duty and the Nomination Board assesses that all candidates are independent of the company at the time of submitting the proposal. In addition, Sari Helander, Sirpa-Helena Sormunen, Carl Haglund, Anna Miettinen, and Ville Vuori are independent of any significant shareholders. Anders Dahlblom is not independent of one the company’s significant shareholder as he is working as COO of Virala Oy Ab, the parent company of Nidoco AB.

Proposal for the fee to be paid to the members of the Board of Directors

The Shareholders’ Nomination Board proposes to the Annual General Meeting 2025 that the fees to be paid to the members of the Board of Directors in the upcoming term of office will be kept unchanged and are as follows:

• annual fee of EUR 42,000 for the Chair
• annual fee of EUR 32,000 for the Vice Chair
• annual fee of EUR 27,000 for each member

The Shareholders’ Nomination Board also proposes that the meeting fees will be kept unchanged. So, in addition to the annual fee, a meeting fee for each meeting of the Board of Directors and committees will be paid as follows:

• EUR 1,000 for Chairs of the Board of Directors and committees
• EUR 500 for other members.

Travel expenses are proposed to be reimbursed in accordance with the company’s current travel reimbursement policy.

Chair of the Shareholder’s Nomination Board which prepared the proposals for the Annual General Meeting 2025 is Alexander Ehrnrooth, Nidoco AB, and members are Marjo Miettinen, Ensto Invest Oy and Janne Vertanen, Verman Holding Oy. Anders Dahlblom, Chair of the Board of Directors, serves as an expert for the Nomination Board.

The Nomination Board’s proposals will be added to the notice of the Annual General Meeting.

ENERSENSE INTERNATIONAL PLC
Liisi Tamminen
Head of Communications and Sustainability

More information: 
Alexander Ehrnrooth
Chair of the Nomination Board
Telephone: +358 9 6122340

Media contacts:
Liisi Tamminen, Head of Communications and Sustainability
Tel. +358 44 222 5552
Email: liisi.tamminen@enersense.com

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www.enersense.com