ORGANIZATION OF THE BOARD OF DIRECTORS OF ENEDO SA

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Enedo Oyj

Press release from the Enedo Plc stock exchange on May 24, 2022 at 09:45

ORGANIZATION OF THE BOARD OF DIRECTORS OF ENEDO PLC

At its first meeting held after the annual general meeting, the board of directors Fredrik Berghel, Vesa Mäkelä, Antti Sivula and Martin Sjöstrand elected Olle Hulteberg as chairman.

The Board of Directors has not set up any committee. The tasks of the audit committee are assumed by the board of directors.

The board of directors has assessed the independence of the members of the board in accordance with the recommendations of the Finnish corporate governance code 2020. The board of directors is of the opinion that all members of the board are considered independent of the company and de Vesa Mäkelä, Antti Sivula and Martin Sjöstrand are considered independent of the principal shareholders of the Company.

ENEDO PLC
BOARD OF DIRECTORS

ENEDO PLC

Mikael Fryklund
CEO

For more information, please contact Mr. Mikael Fryklund, CEO, tel. +358 40 500 6864.

DISTRIBUTION

Nasdaq Helsinki Ltd
Main media

Enedo

Enedo is a European designer and producer of high quality electronic power supplies and systems for critical equipment, even in the most demanding environments. Enedo’s mission is to make electricity better – more reliable, safer, more energy efficient – and just to serve its purpose. Enedo’s three main product categories are LED Drivers, Power Supplies and Power Systems. In 2021, the group’s turnover was 36.4 million euros. Enedo has 330 employees and its main functions are located in Finland, Italy, Tunisia and the United States. The group’s head office is in Finland and the parent company Enedo Oyj is listed on Nasdaq Helsinki Oy.

www.enedopower.com

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