Proposals of the Nomination and Remuneration Committee of Sampo plc’s Board of Directors to the Annual General Meeting

SAMPO PLC                        STOCK EXCHANGE RELEASE         27 March 2024 at 1:59 pm

Proposals of the Nomination and Remuneration Committee of Sampo plc’s Board of Directors to the Annual General Meeting

The Nomination and Remuneration Committee of Sampo plc’s Board of Directors has made proposals for the remuneration, number, and members of the Board of Directors to the Annual General Meeting to be held on 25 April 2024.

The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting that the following annual fees be paid until the close of the next Annual General Meeting:

• the Chair of the Board be paid EUR 235,000 (prev. EUR 228,000)
• the Vice Chair of the Board be paid EUR 135,000 (prev. EUR 131,000)
• each member of the Board be paid EUR 104,000 (prev. EUR 101,000)
• the Chair of the Audit Committee be paid EUR 29,000 as an additional annual fee (prev. EUR 28,000)
• each member of the Audit Committee be paid EUR 6,600 as an additional annual fee (prev. EUR 6,400).

The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting that the number of Board members remain unchanged and that nine members be elected to the Board.

The Nomination and Remuneration Committee of the Board of Directors proposes that the current members of the Board Christian Clausen, Georg Ehrnrooth, Jannica Fagerholm, Steve Langan, Risto Murto, Antti Mäkinen, Markus Rauramo and Annica Witschard be re-elected for a term continuing until the close of the next Annual General Meeting. Of the current members, Fiona Clutterbuck is not available for re-election. The Committee proposes that Astrid Stange be elected as a new member to the Board. Stange holds a Doctorate in Economics and has more than 20 years of experience in the P&C insurance industry. The Committee proposes that the Board members elect Antti Mäkinen from among its number as the Chair of the Board and Jannica Fagerholm as the Vice Chair.