Wetteri Plc - Other information disclosed according to the rules of the Exchange

Decisions of the inaugural meeting of Wetteri Plc's Board of Directors

Wetteri Plc  Stock exchange release 22 May 2024 at 6.15 pm

Today, at its inaugural meeting after the Annual General Meeting (AGM), Wetteri
Plc's Board of Directors, elected at the AGM, elected Markku Kankaala as Chair
and Hannu Pärssinen as Vice Chair from among its members. The other members of
the Board are Martti Haapala, Mikael Malmsten, Satu Mehtälä and Aarne Simula.

At the Board's inaugural meeting, Satu Mehtälä was elected as Chair of the Audit
Committee, and Markku Kankaala and Hannu Pärssinen were elected as the members
of the Audit Committee. Samuli Koskela, secretary to the Board of Directors, was
elected as secretary to the Audit Committee. Hannu Pärssinen was elected as
Chair of the Remuneration Committee, and Mikael Malmsten, Martti Haapala and
Aarne Simula were elected as its members.

Further information:

Aarne Simula, CEO, Wetteri Plc

Tel. +358 400 689 613, aarne.simula@wetteri.fi

Panu Kauppinen, CFO, Wetteri Plc

Tel. +358 44 236 3740, panu.kauppinen@wetteri.fi

Wetteri Plc - an entrepreneur-driven growth company in the automotive sector

Wetteri Plc is an entrepreneur-driven growth company in the automotive sector.
The company engages in the retail sales of passenger cars, commercial vehicles
and heavy vehicles, and produces maintenance and repair shop services for
vehicles, from passenger cars to heavy vehicles. Headquartered in Oulu, the
company has 49 locations in Finland. The company employs nearly 1,000 people, of
whom around 70% work in maintenance and repair services. Wetteri promotes
digitalisation in the automotive sector and is an important player on the common
journey towards emission-free motoring. More
information: sijoittajat.wetteri.fi/en/