Resolutions of Purmo Group Plc’s Extraordinary General Meeting

Purmo Group Plc’s Extraordinary General Meeting was held today, Tuesday 3 September 2024 in Helsinki.

The minutes of the meeting will be published on the Company website by 17 September 2024 at https://investors.purmogroup.com/governance/general-meetings/.

Resolution on the remuneration of the members of the Board of Directors

In accordance with the proposal, the Extraordinary General Meeting resolved that no remuneration is paid to the members of the Board of Directors to be elected for the term of office commencing at the closing of the Extraordinary General Meeting and ending at the closing of the next Annual General Meeting. Compensation for reasonable travel, accommodation and other expenses related to the Board of Directors and committee work are to be reimbursed according to the applicable policies of the Company.

Furthermore, in accordance with the proposal, the Extraordinary General Meeting resolved that the annual remuneration that has been paid by Purmo Group Plc to the current members of the Board of Directors in accordance with the resolution of the Annual General Meeting held on 9 April 2024 is paid in full and is not reclaimed in proportion to the length of their term in office.

Resolution on the number of members of the Board of Directors

In accordance with the proposal, the Extraordinary General Meeting resolved that the number of members of the Board of Directors of Purmo Group Plc would be confirmed as five (5).

Election of members of the Board of Directors

In accordance with the proposal, the Extraordinary General Meeting resolved that Waleed Elgohary, Trevor Mills, Jordan Lubkeman, Matts Rosenberg and John Peter Leesi be elected as members of the Board of Directors for a term of office commencing at the closing of the Extraordinary General Meeting and ending at the closing of the next Annual General Meeting. The term of office of all other current members of the Board of Directors ended upon the commencement of the term of the aforementioned proposed members of the Board of Directors.

Resolution on the disbandment of the Shareholders’ Nomination Board

In accordance with the proposal, the Extraordinary General Meeting resolved that the Shareholder’s Nomination Board be disbanded so that the decision would become effective immediately.

Helsinki, 3 September 2024

PURMO GROUP PLC
The Board of Directors

Further information:
Katariina Kataja, Head of Investor Relations, Purmo Group Plc
Tel. +358 40 527 1427

Distribution:
Nasdaq Helsinki Ltd
Principal media
investors.purmogroup.com

About Purmo Group:
Purmo Group is at the centre of the global sustainability journey by offering full solutions and sustainable ways of heating and cooling homes to mitigate global warming. We provide complete heating and cooling solutions to residential and non-residential buildings, including underfloor heating and cooling systems, a broad range of radiators, heat pumps, flow control and hydronic distribution systems, as well as smart products. Our mission is to be the global leader in sustainable indoor climate comfort solutions. Our approximately 2,950 employees operate in 23 countries, manufacturing and distributing top-quality products and solutions to our over 100,000 customers in more than 100 countries. Purmo Group’s shares are listed on Nasdaq Helsinki with the ticker symbol PURMO. More information: www.purmogroup.com.