Resolutions of the Annual General Meeting of Gasgrid Finland Oy

The Annual General Meeting of Gasgrid Finland Oy was held on 10 April 2026 in Espoo.

Financial statements and discharge from liability

The Annual General Meeting adopted the financial statements for 2025 and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January 2025–31 December 2025.

Company’s Board of Directors

The Annual General Meeting noted that Kai-Petteri Purhonen will continue as Chair of Gasgrid Finland Oy’s Board of Directors and Lauri Kajanoja will continue as Vice Chair, while Saija Kivinen will continue as member. The Annual General Meeting elected Jatta Jussila and Marina Louhija as new members of the Board of Directors.

Distribution of dividends

The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, that EUR 20 million in dividends be distributed for the financial period 2025.

Auditor

The company’s auditor will continue to be the audit firm Oy Tuokko Ltd, with Timo Tuokko (KHT), Authorised Public Accountant, as the auditor in charge.

Further information:

Olli Sipila, CEO, Gasgrid Finland Oy, olli.sipila [@] gasgrid.fi

Petri Dahlström, CFO, Gasgrid Finland Oy, petri.dahlstrom [@] gasgrid.fi

Gasgrid is a multi-gas company of the future providing energy transmission system solutions to promote clean transition and an energy-efficient society. We strengthen Finland’s economic growth, security of supply, and energy independence, and support the balancing power required for emission-free electricity production. Through our international infrastructure projects, we are preparing to meet the demand for clean gas energy in Europe as well. Gasgrid Group’s business operations consist of gas operations, LNG terminal operations, hydrogen development, and project execution. More information: gasgrid.fi/en