Transfer of shares held by Verkkokauppa.com Oyj for the payment of the remuneration to the Board of Directors - change in company’s treasury shares

Based on the resolution of the Annual General Meeting held on 14 April 2026, Verkkokauppa.com Oyj has today transferred a total of 51,469 treasury shares held by the company to certain members of the Board of Directors as part of the annual fees of the Board of Directors. Samuli Seppälä’s annual fee will be paid fully in cash.

According to the resolution of the Annual General Meeting, as a rule, 50 percent of the annual fee will be paid in Verkkokauppa.com Oyj shares either purchased from the market or alternatively by using treasury shares held by the company.

After the transfer of the shares, Verkkokauppa.com Oyj holds 223,459 treasury shares. The resolutions of the Annual General Meeting were announced as a stock exchange release on 14 April 2026.

For more information, please contact:

Klaus Korhonen, Head of Legal
klaus.korhonen@verkkokauppa.com
Tel. +358 50 32 555 28

Verkkokauppa.com is an e-commerce pioneer that stands passionately on the customer’s side. Verkkokauppa.com accelerates the transition of commerce to online with Finland’s fastest deliveries and ultimate convenience. The company leads the way by offering one-hour deliveries to approximately 2 million customers, a winning assortment and probably always cheaper prices. Every day, the company strives to find more streamlined ways to surpass its customers' expectations and to create a new norm for buying and owning.

Verkkokauppa.com was founded in 1992 and has been online since day one. Verkkokauppa.com’s revenue in 2025 was EUR 526.5 million and it employs around 600 people. Verkkokauppa.com’s shares are listed on the Nasdaq Helsinki stock exchange.