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Composition of the shareholders' nomination board of Fellow Finance Plc

The AGM 2019 decided to establish a permanent Shareholders' Nomination Board to prepare proposals to the Annual General Meeting, and, if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors and to identify potential Board member candidates.

According to the decision of the AGM, the Shareholders' Nomination Board comprises one member appointed by each of the four largest shareholders of Fellow Finance Plc. The shareholders entitled to appoint a member are determined on the basis of the shareholders' register of the Company maintained by Euroclear Finland Ltd. on the first working day of September each year.

The following members have been appointed to Fellow Finance' Shareholders Nomination Board:
  • Karri Haaparinne, appointed by Taaleri Oyj 1 847 163 shares,
  • Jyrki Vaittinen, appointed by Margin Investments Oy 836 721 shares,
  • Sami Järveläinen, appointed by TN Ventures Oy 830 843 shares, and
  • Ella Soldan, appointed by Oy T&T Nordcap Ab 656 436 shares.

In addition, Kai Myllyneva, the Chairman of the Board of Directors of Fellow Finance, serves as an expert in the Nomination Board without being a member.

The now appointed Nomination Board will forward its proposals for the 2020 Annual General Meeting to the Board of Directors by 31 January 2020 at the latest.

Fellow Finance Plc

Further enquiries:

Jouni Hintikka, CEO, Fellow Finance Plc

[email protected]

+358 40 585 5009

Certified Adviser:

Evli Bank Plc, tel +358 40 579 6210

Fellow Finance in brief

Fellow Finance Plc started its operations in 2014. The company is an expansive global FinTech group that provides crowdfunding services. A key role in the company's business services is played by the leading Nordic¹ loan-based crowdfunding and peer-to-peer platform maintained by the company which has already been used by more than 730,000 customers in approximately 70 countries. Fellow Finance Plc is an Authorized Payment Institution supervised by the Finnish Financial Supervisory Authority of Finland and the shares of Fellow Finance Plc are listed on the Nasdaq First North Growth Market Finland marketplace. The company has approximately 2,600 shareholders.

http://www.fellowfinance.com

¹Measured by amount of financing facilitated. Source: Brismo Market Data (data accessed on 22 October 2019).