Martti Ala-Härkönen resigns from Digia’s Board of Directors

Martti Ala-Härkönen, Vice Chair of the Board of Directors and the Chair of the Audit Committee of Digia Plc, has announced his resignation from the Board of the company as of today. Ala-Härkönen has been a member of the Board since 2016. The reason for the resignation is his appointment as TietoEvry Tech Services Ltd.’s Chief Financial Officer as of 1 June 2025.

"On behalf of the Board and the management of Digia, I want to thank Martti Ala-Härkönen for his valuable contribution in the development of the company since 2016. Over the past nine years, Digia has achieved continuous profitable growth, both domestically and through international expansion", the Chair of Digia’s Board of Directors Robert Ingman comments.

According to the Articles of Association, the Board of Directors consists of four to eight (4-8) members. Digia Plc's Board of Directors will continue with five members until the end of this term. Santtu Elsinen will be appointed as the Vice Chair of the Board of Directors. Sari Leppänen will join the Audit Committee, and Santtu Elsinen will serve as the Chair. Outi Taivainen will take Ala-Härkönen's place on the Nomination Committee.

The five members that continue in Digia’s Board of Directors are Santtu Elsinen, Robert Ingman, Sari Leppänen, Henry Nieminen and Outi Taivainen. Robert Ingman serves as the Chair of the Board.

Following the reorganization of the Board, the compositions of the committees are as follows:

• Audit Committee: Santtu Elsinen (Chair), Sari Leppänen and Henry Nieminen
• Compensation Committee: Outi Taivainen (Chair), Robert Ingman and Sari Leppänen
• Nomination Committee: Santtu Elsinen (Chair), Robert Ingman and Outi Taivainen

For further information, please contact:

Robert Ingman, the Chair of the Board of Directors

invest@digia.com

Distribution:

Nasdaq Helsinki
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