Alisa Bank Plc - Changes board/management/auditors

Change in Alisa Bank's Management Team

ALISA BANK PLC STOCK EXCHANGE RELEASE 19.6.2024 AT 16.30 EEST

Alisa Bank Plc's General Counsel and Member of the Management Team, Piia Vuoti,
has announced that she is leaving the company to take on new challenges outside
the company. Vuoti will continue working at Alisa Bank until 22 September 2024.

Interim CEO Juha Saari: "I warmly thank Piia for her important work at Alisa
Bank. Piia's contribution as General Counsel has been very important in the
various stages of Alisa Bank's development. I wish Piia the best of success in
her new challenges."

The company will start recruiting a successor without delay.

Further information

Juha Saari, Interim CEO, Alisa Bank Plc, juha.saari@alisapankki.fi, tel. +358 40
672 0595.

Alisa Bank in brief

Alisa Bank (https://www.alisapankki.fi/yritysasiakas/yritysluotto) is a Finnish
digital bank that helps both personal and business customers to manage their day
-to-day finances in straightforward and flexible manner. We offer comprehensive
banking services to ordinary Finns as well as to small and medium-sized
companies. Our company's shares are listed on the main list of Nasdaq Helsinki
(ALISA) and we have a authorisation granted by the Financial Supervisory
Authority. www.alisapankki.com