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Kalasataman Palvelu Oy announces the resolutions of the Annual General Meeting held on May 22, 2023

Chairs of the Boards of Housing Cooperatives and Property Managers

KALASATAMAN PALVELU OY CONTACT INFORMATION

CEO Jari Paavilainen, tel. 010 228 2000, jari.paavilainen@retta.fi

Property Manager Joonas Siponen, tel. 010 228 2000, joonas.siponen@retta.fi

Customer Service Retta Customer Service, tel. 010 228 2000, palveluyhtiot@retta.fi

ANNUAL GENERAL MEETING

The Annual General Meeting was held on May 22, 2023, and the matters specified in Section 11 of the Articles of Incorporation were discussed and decided upon.

USAGE FEES AND RENTS

The General Meeting confirmed the following usage fees effective July 1, 2023:

Area portal usage fee 0.02 euros/sq. m/month

Common courtyards usage fee 0.26 euros/sq. m/month

Parking space rent 25.00 euros per space per month

BOARD OF DIRECTORS

The General Meeting elected the following as regular members of the Board of Directors:
Martti Tallila City of Helsinki
Tuomas Hakala City of Helsinki
Rami Nurminen Housing Production
Matti Puromäki OP Rental Income Special Investment Fund
Arja Pollari HOAS
Jörgen Wiik Stiftelsen Arcada
Salla Kuvaja resident representative
Matias Murole resident member

AUDITOR

The auditing firm BDO Oy was elected as auditor, with Teemu Koski, CPA, serving as the lead auditor.