Remuneration of the Board of Directors

Remuneration of the Board of Directors

The Annual General Meeting decides the remuneration of the Board. As a rule, there has not been a separate remuneration for executive members of the Board of Directors. In 2025, none of the members of the Board had an employment relationship or service contract with the Company.

The General Meeting held on May 7, 2025 decided that the elected Board members´ remuneration for the term ending at the end of the following Annual General Meeting shall be as follows:

• Chairman of the Board EUR 3,150 per month and
• other members of the Board of Directors EUR 1,800 per month.

In addition, the members of the Board of Directors are entitled to compensation for attending Board meetings as follows:

• Chairman of the Board EUR 875 for each meeting and other members EUR 500 for each meeting.

In addition, the Board members are entitled to compensation for the attended Board Committee meetings as follows:

• Chairman of the Committee EUR 600 for each meeting and other Committee members EUR 400 for each meeting.

Travel expenses of the members of the Board of Directors shall be reimbursed in accordance with the Company’s travel policy. 50 percent of the total amount of the monthly remuneration of the members of the Board of Directors will be paid at once as Bittium Corporation’s shares acquired for the price formed in public trading, through share issue or, in special circumstances if share based remuneration cannot be paid for some reason, in full in money. The shares will be acquired according to the share purchase program of the company. A member of the Board of Directors may not transfer the shares received as remuneration before his/her membership in the Board of Directors has ended.