EEZY PLC -- STOCK EXCHANGE RELEASE -- 13 APRIL 2023 AT 12.30

Organisation of the Board of Directors of Eezy Plc

Eezy Plc’s annual general meeting (AGM) was held today on 13 April 2023. Tapio Pajuharju, Kati Hagros, Paul-Petteri Savolainen, Jarno Suominen, Mika Uotila and Mikko Wirén were re-elected as the members of the Board of Directors. Maria Pajamo was elected as a new member.

In a formation meeting of the Board, held after the AGM, Tapio Pajuharju was elected to continue as the chairman.

Eezy Plc  --  INSIDE INFORMATION  -- 12 April 2023 at 9.55

Inside information: Siina Saksi appointed as CEO of Eezy Plc

The Board of Directors of Eezy Plc has on 12 April 2023 appointed Siina Saksi (born 1966), MSc (Econ), eMBA, as Eezy’s CEO. Siina Saksi is joining Eezy from Terveystalo Plc where she has been a member of the Executive Team and COO responsible for Healthcare Services since 2016. Saksi also has long experience in the general insurance and banking sectors. Saksi will begin her duties as CEO at the latest on 15 August 2023.

EEZY PLC -- STOCK EXCHANGE RELEASE -- 14 March 2023 at 10.30

Notice Convening the Eezy Plc Annual General Meeting on 13 April 2023

NOTICE CONVENING THE GENERAL MEETING

The shareholders of Eezy Plc are invited to the annual general meeting, which is to be held on Thursday 13 April 2023 starting at 10:00 in the Jura-Sali event room at the address Kasarmikatu 21 B, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at the meeting venue at 9:30.

EZY PLC -- MANAGERS TRANSACTIONS -- 17 FEBRUARY 2023 AT 11:15

Eezy Plc - Managers Transactions
____________________________________________
Person subject to the notification requirement
Name: Hannu Antero Nyman
Position: Chief Financial Officer
Issuer: Eezy Oyj
LEI: 743700ZKOMTB7X00OW54
Notification type: INITIAL NOTIFICATION
Reference number: 25616/5/4