Decisions of the organisational meeting of the Board of Directors of Teleste Corporation

Company

TELESTE CORPORATION STOCK EXCHANGE RELEASE 6.4.2022 AT 17:00 EEST

DECISIONS OF THE ORGANISATIONAL MEETING OF THE BOARD OF DIRECTORS OF TELESTE CORPORATION

The Board of Directors, which convened on 6 April 2022 after the Annual General Meeting, elected Timo Luukkainen as its Chairman.

The composition of the Audit Committee of the Board of Directors was decided as follows:
Ms. Mirel Leino-Haltia, Chairman
Mr. Jussi Himanen, member
Mr. Vesa Korpimies, member

TELESTE CORPORATION
Esa Harju
CEO

ADDITIONAL INFORMATION:
Esa Harju, tel +358 2 2605 611

DISTRIBUTION:
Nasdaq Helsinki
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www.staging.staging.staging.staging.teleste.com