Corporate governance

Audit

According to the company’s Articles of Association an auditing firm approved by the Finnish Patent and Registration Office shall be elected as the auditor of the company. The Board of Directors prepares a proposal for the Annual General Meeting regarding the appointment of the company's auditor. The auditor’s term of office shall expire at the end of the next Annual General Meeting following their appointment. The auditor's task is to audit the consolidated and parent company financial statements and accounting, as well as the administration of the parent company. The company's auditor provides the shareholders with an auditor's report in connection with the financial statements, as required by law, and regularly reports its findings to the Board.

The Annual General Meeting of shareholders of the company held on March 9, 2026, has appointed Moore Idman, Authorized Public Accountants, as its auditor with Antti Niemistö, Authorized Public Accountant, as the auditor with principal responsibility. The auditor shall be remunerated according to an invoice approved by the company. Antti Niemistö is registered in the Finnish Register of Auditors maintained by the Trade Register pursuant to Chapter 6, Section 9 of the Finnish Auditing Act.