Resolutions of Lemonsoft Oyj’s constitutive meeting of the Board of Directors

Lemonsoft Oyj’s Annual General Meeting held on 14 April 2026 re-elected Christoffer Häggblom, Kari Joki-Hollanti, Ilkka Hiidenheimo, Saila Miettinen-Lähde and Michael Richter as members of the Board of Directors. In addition, Mikael da Costa was elected as a new member of the Board of Directors.

Lemonsoft Oyj’s Board of Directors has in its constitutive meeting held after the Annual General Meeting elected Christoffer Häggblom as the Chairman of the Board of Directors.

Independence of the Board Members
The Board has in its organizing meeting assessed its members’ independence of the company and of its significant shareholders, based on the Finnish Corporate Governance Code published by the Securities Market Association.

Saila Miettinen-Lähde, Ilkka Hiidenheimo and Mikael da Costa are independent of both the company and its significant shareholders. Michael Richter is independent from the company but not independent from major shareholders (employee of a major shareholder). Christoffer Häggblom is independent from the company but not independent from major shareholders (controlling interest in a major shareholder; indirect ownership based on controlling interest through Rite Internet Ventures Holding AB, Rite Ls Spv AB and Rite Spv 2025-1 AB). Kari Joki-Hollanti is not independent from the company or from major shareholders (Chief Development Officer of the company and a major shareholder).

LEMONSOFT OYJ
Board of Directors