Board of Directors Juha Karttunen Chairman of the Board b. 1964, M.Sc. (Econ.), CEFA Primary work experience: Sisu Partners Oy, Partner, CEO 2014- Aventum Partners Oy, Partner, CEO 2003-2012 Mandatum & Co Oy, Partner 1994-2003, CEO 2000-2003 Key positions of trust: Member of the Board: Aristoi Capital Management Oy Shareholding: 70,000 KH Group Plc shares Independent of the company and major shareholders. Kati Kivimäki Member of the Board b. 1973, BBA, MBA Primary work experience: National Hockey League, CEO 2022-2023 Mall of Tripla, CEO 2019-2022 Shopping Center Mylly, CEO 2016-2019 Seppälä Oy, Marketing Director 2008-2016 DNA Oy, Responsible for Marketing 2001-2008 Key positions of trust: Member of the Board: Turun Osuuskauppa Member of the Board: Shopping Center Mylly Independent of the company and major shareholders. Timo Mänty Member of the Board b. 1960, M.Sc. (Econ) Primary work experience: Onninen Oy, CEO 2011-2016 Rautakirja Oy, CEO 2008-2011 Finnkino Oy, CEO 1997-2008 Key positions of trust: Chairman of the Board: KH-Koneet Group Oy, Linkosuo Oy, Dayton Group Oy Vice Chairman of the Board: NoHo Partners Oy Shareholding 55,100 KH Group Plc shares Independent of the company and major shareholders. Taru Narvanmaa Member of the Board b. 1963, M.Sc. (Econ.) Primary work experience: Aktia Oyj, Deputy Managing Director 2011-2017 Aktia/Veritas Henkivakuutus Oy, CEO 2007-2011 Key positions of trust: Chairman of the Board: Puutarhaliike Helle Oy Member of the Board: Enedo Oyj, Pohjantähti Insurance company Member of the Supervisory Board: Veritas Pension Insurance, Stiftelsen Eschmerska Frilasaretten Shareholding: 10,000 KH Group Plc shares Independent of the company and major shareholders. Jon Unnérus Member of the Board b. 1969, LL.B, LL.M Primary work experience: Roschier Attorneys Ltd, Partner 2006-2023, Member of the Board 2021-2023 Roschier Attorneys Ltd, 1999-2023 Nokia Networks, 2001 Castrén & Snellman, Associate Lawyes 1995-1999 Allen & Overy/London 1997 Clyde & Co./London 1996 Key positions of trust: Member of the Board: Cerenion, Somatic Studio Oy, KVO-Koneet Oy Independent of the company and major shareholders.