FEES AND OTHER FINANCIAL BENEFITS FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 

Principles and decision-making sequence

Aspo Plc’s Annual Shareholders’ Meeting decides on the fees and other financial benefits of the members of the Board of Directors, the Audit Committee as well as the Human Resources and Remuneration Committee, annually. The fees of the members of the Board of Directors are paid as monetary remuneration. The members of the Board of Directors do not have any share-based incentive plans. The shareholders’ Nomination Board of Aspo Plc, appointed by Aspo Plc’s Annual Shareholders’ Meeting, prepares proposals for the Annual Shareholders’ Meeting regarding remuneration and other financial benefits provided for members of Aspo Plc’s Board of Directors and its committees.

The remuneration of the members of the Board of Directors and the Committees, decided by the Annual Shareholders’ Meeting 2024

If the Chairman of the committee is also the Chairman or the Vice Chairman of the Board of Directors, the fee paid to the Chairman of the committee is the same as that paid to members of the committee.