Decisions of the organizing meeting of Digitalist Group Plc’s board of directors and abolition of board committees

Digitalist Group Plc     Stock exchange release            15 April 2020 at 17:00

In its organizing meeting, the board of directors of Digitalist Group Plc (“Digitalist Group” or “Company”) resolved to elect Andreas Rosenlew as the chairman of the board of directors and Esa Matikainen as the vice chairman of the board of directors.

The board of directors resolved to abolish the committees of the Company’s board of directors for the time being. The Company’s board of directors has earlier had an Audit Committee and a Remuneration Committee.

DIGITALIST GROUP PLC

Board of Directors

For further information, please contact:

Digitalist Group Plc

Petteri Poutiainen, CEO,

tel. +358 40 865 4252, petteri.poutiainen@digitalistgroup.com

Distribution:

Nasdaq Helsinki Ltd

Main media

https://digitalist.global

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