Resolutions of S-Bank Plc's Annual General Meeting 2026

S-Bank Plc
Decisions of general meeting
9 April 2026 at 13.30 EET

Resolutions of S-Bank Plc's Annual General Meeting 2026

The Annual General Meeting (AGM) of S-Bank Plc was held on Thursday 9 April 2026 in Helsinki. The AGM made the following resolutions:

Adoption of the financial statements and consolidated financial statements

The AGM adopted the company’s financial statements and consolidated financial statements for the financial year that ended on 31 December 2026.

Use of the profit shown on the balance sheet

The AGM decided that the profit for the financial period of EUR 84 945 926.90 will be entered in retained earnings and that a dividend of EUR 2.20 per share, totaling EUR 20 072 082.80, will be paid from the parent company’s distributable assets.

Discharge from liability of the members of the Board of Directors and the CEO

The AGM discharged from liability the members of the Board of Directors and the CEO.

Remuneration of the members of the Board of Directors, the auditors and the sustainability partners

The AGM decided that

• a member of the Board of Directors will be paid a monthly fee of EUR 2 600; and
• the Chairman of the Board of Directors will be paid a monthly fee of EUR 3 900;
• in addition, an attendance fee will be paid as follows:
  • EUR 580 for Board meetings;
  • EUR 580 for Risk Committee meetings;
  • EUR 290 for Audit Committee meetings;
  • EUR 290 for Compensation and Nomination Committee meetings;
  • EUR 290 for meetings of the Committee of Independent Members; and
  • no attendance fees will be paid for e-mail meetings or training events.

The AGM also decided that the auditor and the sustainability partner will be compensated in accordance with a reasonable invoice.

Number and election of the members and deputy members of the Board of Directors

The AGM decided that eight ordinary members and one deputy member will be elected to the Board. The AGM elected Jari Annala, Kim Biskop, Tom Dahlström, Kati Hagros, Hillevi Mannonen, Tarja Tikkanen, Jorma Vehviläinen and Niklas Österlund as members of the Board of Directors and Mikko Junttila as deputy member.

The Board of Directors held on 9 April 2026 its organisational meeting, where it elected Jari Annala as Chair of the Board and Jorma Vehviläinen as Vice Chair.

Number and election of auditors

The AGM resolved to elect one auditor and elected Authorised Public Accounting firm (KHT) KMPG Oy Ab as the auditor, with Petri Kettunen, APA, as the principally responsible auditor.

Number and election of sustainability reporting assurer

The AGM decided to appoint one sustainability reporting assurer. Authorised sustainability audit firm KPMG Oy Ab was selected as the sustainability reporting assurer. Petri Kettunen, Authorised Sustainability Auditor, will be the key sustainability partner.

Helsinki 9 April 2026
S-Bank Plc
Board of Directors