The task of the Shareholders’ Nomination Committee of eQ Plc is to prepare proposals concerning the number of members of the Board of Directors and the Board’s composition and remuneration to the General Meeting.

The Nomination Committee comprises of four members and four largest shareholders of eQ Plc may each appoint a member.

The first Shareholders’ Nomination Committee will be formed from members appointed by the shareholders who, at the end of the last day of June 2025, hold the largest share of the total voting rights of eQ Plc’s shares.

eQ Plc’s Charter for the Shareholders’ Nomination Committee eQ Plc - Charter of the Shareholders Nomination Committee