Composition and Proposals of QPR Software Plc’s Shareholders’ Nomination Board to the Annual General Meeting 2025

QPR SOFTWARE PLC     STOCK EXCHANGE RELEASE     January 27, 2025, at 9 a.m. EET

The Shareholders' Nomination Board (the “Nomination Board”) of QPR Software Plc is a body of QPR Software’s shareholders responsible for preparing proposals to the Annual General Meeting for the election and remuneration of the members of the Board of Directors, and the remuneration of the Board committees. The Nomination Board consists of the three members who present QPR Software’s three largest shareholders who, on August 30 precending the next year’s Annual General Meeting, hold the largest number of votes calculated of all shares in QPRSoftware.

The Nomination Board is chaired by Roger Kempe, representing Oy Finncorp Ab, and consists of Erkki Myllärniemi, representing UMO Capital Oy, and Eero Leskinen, representing Vesa-Pekka Leskinen.

The Nomination Board submits the following proposals to the Annual General Meeting, which is planned to be held on June 18, 2025. The proposals will also be included in the notice to the Annual General Meeting, which will be published separately later on.

Number of Board members

The Nomination Board proposes to the Annual General Meeting that the number of Board members is confirmed as four (4).

Electing the Board members and the Chairman

The Nomination Board proposes to the Annual General Meeting that Pertti Ervi, Antti Koskela, Linda von Schantz and Jukka Tapaninen be re-elected as Board members. All the nominees have given their consent to the position, and they are independent of the Company and of the Company’s significant shareholders.

Furthermore, the Nomination Board proposes that Pertti Ervi be re-elected as the Chairman of the Board.

Information on the experience and previous positions of the proposed Board members is available on the company’s website at www.qpr.com/company/board-of-directors.

Deciding on the remuneration of the Board members

The Nomination Board proposes that the remuneration of the Board members be kept unchanged. According to the proposal, the Chairman of the Board will be paid EUR 45,000 per year and the other Board members EUR 25,000 per year. Approximately 40% of the above-mentioned remuneration is paid in shares and 60% in cash. The shares will be transferred at earliest after the General Meeting election and in accordance with insider trading regulations.

Furthermore, the Nomination Board proposes that the members of the Board of Directors will be reimbursed for travel and other expenses incurred while they are managing the Company's affairs.

More information:

Roger Kempe

Chairman of the Nomination Board

Tel. +358400404071

QPR Software in Brief

QPR Software (Nasdaq Helsinki) is a leading player in the Digital Twin of an Organization (DTO) use case and one of the most advanced process mining software companies in the world. The company innovates, develops, and delivers software for analyzing, monitoring, and modeling organizational operations. Additionally, QPR provides consulting services to ensure its customers derive full benefits from the software and associated methodologies.

www.qpr.com

DISTRIBUTION

Nasdaq Helsinki

Key medias

www.qpr.com