2023-03-24 07:00:00 CET

2023-03-24 07:00:05 CET


REGULATED INFORMATION

English
Digia Oyj - Decisions of general meeting

Correction to stock exchange release in Finnish: The decisions of Digia Plc's Annual General Meeting and the organising meeting of the company's Board of Directors


Digia Plc
Stock exchange release
24.3. at 08:00 am

Digia corrects the stock exchange release in Finnish published on 23 March 2023
at 12:00 pm regarding the decisions of Digia Plc's Annual General Meeting and
the organising meeting of the company's Board of Directors. In the Finnish
version of the stock exchange release it was stated, that the Annual General
Meeting decided that the remuneration payable to the Chairman of the Board for
the term until the close of Annual General Meeting 2024 shall be EUR 6,500. The
correct figure is EUR 6,000. In the English version of the stock exchange
release the information was stated correctly.

The whole decision with corrected information can be found below.

Remuneration to the members of the Board

The AGM decided that remuneration payable to the Board Members to be elected for
the term until the close of Annual General Meeting 2024 shall be EUR 3,500, to
the Vice Chairman of the Board EUR 4,500 and EUR 6,000 to the Chairman of the
Board. In addition, fees of EUR 1,000 to the Chair and EUR 500 to other members
are to be paid per each Board and Board Committee meeting. In addition to the
aforementioned remuneration, it is proposed that Board members should be
reimbursed for ordinary and reasonable expenses resulting from Board work
against an invoice.

For further information:

President and CEO Timo Levoranta
Tel. +358 (0)10 313 3000 (exchange)

Distribution:

Nasdaq Helsinki
Key media
digia.com

Digia is a software and service company that combines technological
possibilities and human capabilities to build intelligent business, society and
a sustainable future. Our mission is to ensure that our customers are at the
forefront of digital evolution. There are more than 1,400 of us working at Digia
and we operate globally with our customers. Digia's net sales totalled EUR 171
million in 2022. The company is listed on Nasdaq Helsinki (DIGIA). digia.com