Decisions of Enfo Oy’s General Meeting 18.4.2024 .

The Annual General Meeting of Enfo was held on April 18, 2024, in Kuopio.

The Annual General Meeting approved the financial statements for the financial period 1 January – 31 December 2023. In accordance with the proposal of the Board, the Annual General Meeting decided that no dividend will be paid for financial year 2023.

KPY's Chief Executive Officer Anssi Lehikoinen, KPY's Executive Vice President Silja Huhtiniemi and KPY's Chief Financial Officer Jenni Ahava were elected as members of the Board of Directors. The Annual General Meeting recommended that the Board of Directors would elect Anssi Lehikoinen as the Chairperson. It was also noted at the meeting that all the members of the Board are part of KPY's operational management team, and therefore, no remuneration is paid to them for their board membership.

The Board was authorized to decide on the share issue and the repurchase of the company's own shares using the company’s non-restricted equity, under the conditions specified in the Notice of the General Meeting dated March 28, 2024.

The Annual General Meeting also decided on other matters included in the Notice of the General Meeting dated March 28, 2024.