Company release Admicom Oyj February 6, 2026 at 7:30 p.m. EET

The nomination committee

As decided by Admicom’s (“Admicom” or “Company”) AGM in 2025, a nomination committee has been formed among Admicom’s largest owners to prepare proposals for the AGM 2026. The members of the nomination committee are:

• Petter Mattsson Hamilton, elected by Alcur Fonder AB,
• Antti Katajisto, elected by SEB Investment Management
• Ville Kivipelto, elected by Danske Invest and
• Petteri Vaarnanen, elected by SP-Fund Management.

Petri Niemi, Chair of the Board of Admicom, has been co-opted to the nomination committee.

The nomination committee has held three meetings to prepare its proposals to the 2026 AGM. Besides discussing the Company’s strategy and challenges over the next few years with the Chair of the Board, the nomination committee has made individual interviews with all Board members and have concluded that the board work is efficient with ambitious and well-motivated board members.

To further strengthen the Board, a search for new board members was initiated in co-operation with an external consultant. During the search, the nomination committee has identified two candidates who could add technology and marketing skills to the board work.

Ms. Terhi Kauppi is a Finnish executive, with extensive background as a CFO at Nordic Bites Group Oy, Enento Group Oyj, Remedy Entertainment Oyj and Pontos Group Oy. She has also had board seats and been a member of the Audit Committee at Develo Oy, Viafin Service Oyj and Enersense International Plc among others. Terhi is a Master of Science in Economics and a Bachelor of Law.

Proposals

The nomination committee proposes unanimously to the 2026 AGM that

• The board of Admicom shall consist of seven members up to the AGM 2027
• Re-election of board members:
  • Mr. Pasi Aaltola
  • Mr. Tomi Lod
  • Mr. Petri Niemi
  • Mr. Olli Nokso-Koivisto
  • Ms. Camilla Skoog and
  • Mr. Marko Somerma
• New election of:
  • Ms. Terhi Kauppi
• Mr. Petri Niemi is re-elected as the Chair of the Board.
• The remuneration of the board shall be €29,000 (last year €29,000)) for each Board member, who is not employed by Admicom, and €62,000 (€62,000) for the Chair of the Board. For work at the Audit Committee, the Chair of the Audit Committee shall receive an additional €7,000 (€7,000) and other members of the Audit Committee shall receive an additional €3,000 (€3,000) each.
• The instruction for forming a nomination committee, as adopted by the AGM 2025, shall remain unchanged.

Motivated statement

The fiduciary responsibility of the nomination committee is to act in the interest of all shareholders of the Company, finding an optimal board which balances current and future needs.

The board that was elected at the AGM 2025 has pursued a decisive work to implement a strategy for Admicom’s continued profitable growth.

The nomination committee concludes that it is important that the proposed board can continue to realise its strategy and is confident that, Admicom’s further growth is well supported.

Continued attention has been paid to secure that the board has a composition which is characterised by a breadth of qualifications and experiences as well a fair gender balance. The proposed board consists of five men and two women, i.e. 29% women and 71% men. The nomination committee is committed to continue its efforts to further improve the gender balance.

Helsinki, February 6, 2026

THE NOMINATION COMMITTEE OF ADMICOM OYJ