Correction release: Decisions of the Annual General Meeting and the Board of Directors‘ organisational meeting

Incap Plc's Annual General Meeting was held in Helsinki on 10 May 2024. Incap revises its stock exchange release published on 10 May 2024 at 13.00 regarding the organisation of the Board of Directors. The members of the Audit Committee are Kaisa Kokkonen and Julianna Borsos and the members of the Remuneration Committee are Ville Vuori and Carl-Gustaf von Troil. Incap deviates from the Corporate Governance Code's recommendation of at least three committee members on the grounds of a low number of board members.

The stock exchange release incorrectly stated that Otto Pukk and Antti Pynnönen, members of the operational management, would also be members of the committees. 
 
INCAP CORPORATION
Additional information:

Otto Pukk, President and CEO, tel. +372 508 0798 (in english)
Antti Pynnönen, CFO, tel. +358 40 187 3494

Distribution
Nasdaq Helsinki Ltd.
Principal media
www.incapcorp.com

Incap in brief
Incap Corporation is a trusted partner and full service provider in Electronics Manufacturing Services. As a global EMS company Incap supports customers ranging from large multinationals and mid-sized companies to small start-ups in their complete manufacturing value chain. Incap offers state-of-the-art technology backed up by an entrepreneurial culture and highly qualified personnel. The company has operations in Finland, Estonia, India, Slovakia, the UK, USA, and Hong Kong and employs approximately 1,700 people. Incap’s share has been listed on Nasdaq Helsinki Ltd stock exchange since 1997.