Remuneration

Remuneration of the Board of Directors

Pursuant to the Finnish Companies Act, the company’s shareholders determine the amount of compensation for members of its Board of Directors at the Annual General Meeting. On 9 April 2025, the company’s Annual General Meeting resolved that the Chairman of the Board of Directors is paid remuneration of EUR 3,200 per month and other Board members EUR 1,600 per month. Travel expenses shall be reimbursed in accordance with the company’s travel policy. The Board does not have other remuneration schemes.

Remuneration of the Audit Committee

On 9 April 2025, Lemonsoft’s Annual General Meeting resolved that the Chairman of the Audit Committee will be paid a fee of EUR 1,100 per meeting and that the members of the Committee will be paid a fee of EUR 550 per meeting