Remuneration

Pursuant to the Companies Act, the remuneration paid to members of the Board of Directors is decided by shareholders at the Annual General Meeting.

Remuneration of the Board of Directors

The company's Annual General Meeting held on June 3, 2025 decided that the members of the company's Board of Directors shall be paid the following annual fees:

• Chair of the Board of Directors: EUR 18,000

• members of the Board of Directors: EUR 12,000.

The Board of Directors decides upon the remuneration the CEO and the Management Team and the basis of it. The remuneration of the members of the Management Team and the CEO consists of fixed monthly salary, customary benefits in kind and incentives, as in force from time to time.