Decisions of the constitutive meeting of the Board of Directors

Sitowise Group Plc     Other information disclosed according to the rules of the Exchange   2 April 2025 at 12.45 pm EEST

In the constitutive meeting of the Board of Directors of Sitowise Group Plc held after the Annual General Meeting 2025, the Board of Directors elected Eero Heliövaara as its Chair and Tomi Terho as its Vice Chair.

In addition, the Board of Directors appointed members to its committees. Mirel Leino-Haltia was elected as the Chair and Elina Piispanen and Rodolfo Zeidler as the members of the Audit Committee. Eero Heliövaara was elected as the Chair and Niklas Sörensen, Tomi Terho and Rodolfo Zeidler as the members of the Personnel Committee. The board also decided to terminate its Acquisitions Committee.

The Board of Directors has assessed that, with the exception of Tomi Terho and Rodolfo Zeidler, the members of the Board are independent of the company and its significant shareholders. Zeidler is senior investment analyst in Paradigm Capital AG, the fund manager of Paradigm Capital Value Fund SICAV, that is Sitowise Group Plc's largest shareholder. Terho is a partner in Intera Partners Oy, the fund manager of Sitowise Group Plc's second largest shareholder Intera Fund III Ky.

Espoo, 2 April 2025

Sitowise Group Plc

Board of Directors

Further information:

Hanna Masala, CFO, hanna.masala@sitowise.com, tel. +358 40 558 1323

Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise

Sitowise is a Nordic expert in the built environment and forestry with strong focus on digital. We provide design and consulting knowhow to enable more sustainable environment and smarter urban development as well as smooth transportation. Sitowise offers services related to real estate and buildings, infrastructure, and digital solutions both in Finland and in Sweden. Global megatrends drive huge changes that require a re-evaluation of the smartness in the built environment – therefore we have set our vision to be Redefining Smartness in Cities. The Group's net sales were EUR 193 million in 2024, and the company employs more than 2,000 experts. Sitowise Group Plc is listed on Nasdaq Helsinki under the trading symbol SITOWS.