The task of the Shareholders’ Nomination Committee of eQ Plc is to prepare proposals concerning the number of members of the Board of Directors and the Board’s composition and remuneration to the General Meeting.

The Nomination Committee comprises of four members and four largest shareholders of eQ Plc may each appoint a member.

Based on the ownership status of eQ Plc as of 30 June 2025, the shareholders represented in the Nomination Committee are: Fennogens Investments S.A., Rettig Oy Ab, Chilla Capital S.A. and Teamet Oy.

The representatives of the four largest shareholders in the Shareholders’ Nomination Committee are:
• Alexandre Labignette, CEO, Fennogens Investments S.A.
• Roger Lönnberg, Director, Head of Family Office, Rettig Oy Ab
• Janne Larma, Member of the Board, Chilla Capital S.A.
• Antti Koskimies, Member of the Board, Teamet Oy

eQ Plc’s Charter for the Shareholders’ Nomination Committee eQ Plc - Charter of the Shareholders Nomination Committee