RNS Announcement

Change to the Board of Directors of Elenia Oy

Elenia Verkko Oyj €3,000,000,000 Multicurrency Programme for the Issuance of Bonds, unconditionally and irrevocably guaranteed by Elenia Oy, Elenia Holdings S.à r.l  and Elenia Investments S.à r.l.

The composition of the board of directors of Elenia Oy has changed. Philip Swift ceased to be a member of the board of directors of Elenia Oy effective as of 1 May 2025. Jan Montell has been appointed as a new member of the board of directors of Elenia Oy on 1 May 2025. Following the afore mentioned appointment Elenia Oy's board of directors consists of the following members:

Mr Tapani Liuhala (Chair)

Mr Mark Braithwaite

Mr Eduard Fidler

Mr Jan Montell

Mr Jorma Myllymäki

Ms Sirpa Ojala

Mr Michael Pfennig

Mr Tommi Valento

For further information, please contact:

Mr Tommi Valento

Chief Financial Officer

Töölönkatu 4

FI-00100

Helsinki

Finland

TEL: +358 40 720 8951

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