Proposal to annual general meeting of 2026 for members of the board and their remuneration

Raisio plc's Annual General Meeting is planned to be held on Thursday 16 April 2026. Based on the proposals by the Supervisory Board's Nomination Committee, the Supervisory Board of Raisio makes the following proposals to the Annual General Meeting. The proposals will be included in the notice of the Annual General Meeting, which will be published separately.

Remuneration of the members of the Board of Directors

During the term commencing after the closing of the Annual General Meeting, the remuneration payable to the Chairman of the Board would be EUR 5,800 per month and the remuneration to the members of the Board EUR 2,900 per month. Approximately 40 % of this remuneration shall be paid by assigning shares in the company's possession and approximately 60 % in cash. The remuneration shall be paid in two equal instalments during the term, so that the first instalment is paid on 15 June and the second on 15 December. In addition to this, a remuneration of EUR 800 would be paid to the Chairman of the Board for each board meeting and to the chairmen of the Board's committees for each committee meeting and a remuneration of EUR 400 to the members of the Board for each board meeting, including the meetings of the Board's committees. Remuneration for meetings would be paid in cash. Moreover, they will receive per diem allowance for meeting days and their travel expenses will be compensated according to the company's travelling rules.

Number of members of the Board of Directors

The number of members of the Board of Directors would be confirmed as seven (7).

Election of members of the Board of Directors

Current members of the Board Reija Airas, Antti Elevuori, Leena Niemistö, Pekka Tennilä and Arto Tiitinen would be re-elected and Satu Ahomäki and Patrik Lundell elected as new members, all for the term commencing at the closing of the Annual General Meeting.  

All nominees are independent in relation to the company and from its significant shareholders according to the definition set out in the Finnish Corporate Governance Code and all have given their consent for the election. Further information on the nominees is available on the company's website https://www.raisio.com/en/investors/corporate-governance/annual-general-meeting/.

RAISIO PLC

Sari Koivulehto-Mäkitalo, CLO

Tel. +358 40 594 9512 

Further information:
Tuomas Levomäki, Chairman of the Supervisory Board
Tel. +358 40 586 6915

RAISIO PLC
At Raisio, we make delicious food that promotes healthier eating. We make a healthier and happier world around us by innovating and winning the hearts of our consumers. We do not work alone; instead, we rely on our cooperation networks at every stage. Our strong brands, such as Benecol® and Elovena®, turn our ambitions into reality. We make the choice easy for consumers: we ensure that our products are responsible from different perspectives, so that consumers can choose our products with confidence. We have around 350 healthy food colleagues in six countries and export to more than 40 markets around the world. Raisio's shares are listed on Nasdaq Helsinki Ltd. In 2025, the Group's comparable net sales for continuing operations were EUR 224.2 million and the comparable EBIT was EUR 28.5 million. www.raisio.com