Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors

Kojamo Oyj Finland

at the latest on 27 March 2025. 

The Vice Chairman of the Board and composition of the Board committees

Kojamo plc's Board of Directors held its organizing meeting after the Annual General Meeting on 13 March 2025. In the organizing meeting, the Board of Directors elected the Vice Chairman of the Board and the members of the Audit Committee and the Remuneration Committee amongst its members.

Mikko Mursula was elected as the Vice Chairman of the Board of Directors.

Anne Koutonen (Chairman), Mikko Mursula, Andreas Segal and Annica Ånäs were elected as members of the Audit Committee.

Kari Kauniskangas (Chairman), Mikael Aro and Veronica Lindholm were elected as members of the Remuneration Committee.

For more information, please contact:
Markus Kouhi, General Counsel, Kojamo plc, [e-mail], tel. [phone]

Distribution:
Nasdaq Helsinki, Key media

Kojamo is Finland's largest private residential real estate company and a frontrunner in the housing business. Our mission is to create better urban housing. The Lumo brand provides environmental-friendly housing and services in Finland's biggest growth centres. We actively develop the value of our investment properties by developing new properties and our existing property portfolio. We want to be the property market frontrunner and the number one choice for our customers. Kojamo's shares are listed on the official list of Nasdaq Helsinki. For more information, please visit kojamo.fi/en/ 

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