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Composition of the Nomination Board of Basware Corporation

Basware Corporation, stock exchange release, September 3, 2019 at 4.00 pm EET
In accordance with the Charter of Basware Corporation’s Nomination Board, as amended and approved by the company’s Annual General Meeting held on March 16, 2017, the following members have been nominated to the company’s Nomination Board:

·  Andrew Billett, Arrowgrass Capital Partners LLP
·  Hannu Vaajoensuu
·  Kirsi Eräkangas
·  Ilkka Sihvo, Chairman of the Board of Directors of Basware Corporation

The Nomination Board shall elect a chairman from amongst its members.

The Nomination Board

Source: Composition of the Nomination Board of Basware Corporation

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