DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 25 APRIL 2024 AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

Digitalist Group Oyj                 Stock Exchange Release                25 April 2024 at 20:00

DECISIONS OF DIGITALIST GROUP PLC’S ANNUAL GENERAL MEETING 25 APRIL 2024

Adoption of the financial statements

The Annual General Meeting of Digitalist Group Plc (the “Company”) adopted the Company’s financial statements and consolidated financial statements for the financial period 1 January -31 December 2023.

Resolution on the use of the loss shown on the balance sheet and on the distribution of assets

The Annual General Meeting resolved that the loss EUR 4,575,895.22 indicated by the financial statements for 2023 be recorded in the Company’s profit and loss account, and that no dividend be paid to shareholders for the financial period 2023.

Resolution on the discharge of the members of the Board of Directors and the CEO from liability for the financial period 1 January 2023 to 31 December 2023

The Annual General Meeting discharged members of the Board of Directors and the Managing Directors from liability for the financial period 1 January - 31 December 2023.

Consideration of the remuneration report for governing bodies

The remuneration report for governing bodies of the Company was considered and accepted by the Annual General Meeting.

Consideration of the remuneration policy for governing bodies

The remuneration policy for governing bodies of the Company was considered and accepted by the Annual General Meeting.

Resolution on the remuneration of the members of the Board of Directors and the grounds for compensation of travel expenses

The Annual General Meeting resolved that the fees paid to the members of the Board of Directors will remain the same and be as follows:

• Chairman of the Board: EUR 40,000/year and EUR 500/meeting
• Deputy Chairman of the Board: EUR 30,000/year and EUR 250/meeting
• Members of the Board of Directors: EUR 20,000/year and EUR 250/meeting
• For the meetings of a Board committee, EUR 500/meeting to the Chairman and EUR 250/meeting to a member