NoHo Partners Oyj - Other information disclosed according to the rules of the Exchange

Composition of NoHo Partners' Audit Committee and Remuneration Committee

NoHo Partners Plc, Stock Exchange Release, 24 April 2024 at 13:45 EET

Composition of NoHo Partners' Audit Committee and Remuneration Committee

NoHo Partners' Board of Directors has decided the composition of the Audit
Committee and the Remuneration Committee.

Kai Seikku was elected as Chairman and Petri Olkinuora and Timo Mänty as members
of the Audit Committee.

Timo Mänty was elected as Chairman and Maarit Vannas and Timo Laine as members
of the Remuneration Committee.

Additional information
Sanna Sandvall, Head or IR and Communications, tel. +358 40 760 0794

NoHo Partners Plc

NoHo Partners Plc is a Finnish group established in 1996, and it specialises in
restaurant services being the creative innovator of the Northern European
restaurant market. The company was listed in Nasdaq Helsinki in 2013 becoming
the first Finnish listed restaurant company, and it has continued to grow
strongly throughout its history.

The Group companies include some 300 restaurants in Finland, Denmark, Norway and
Switzerland. The well-known restaurant concepts include Elite, Savoy, Teatteri,
Sea Horse, Stefan's Steakhouse, Palace, Löyly, Friends & Brgrs, Campingen,
Cock's & Cows and Holy Cow!. Depending on the season, NoHo Partners employs
approx. 2,800 people converted into full-time employees, and in 2023, company's
turnover amounted to approx. MEUR 370. NoHo Partners' vision is to be the
leading restaurant company in Northern Europe. More information is available at
noho.fi/en.