The Nomination Board of Basware Corporation have submitted the following proposals to be included in the notice of the company’s Annual General Meeting of 2018. The Annual General Meeting is tentatively scheduled to be held on March 15, 2018. The Nomination Committee proposes that Mr. Daryl Rolley and Mr. Asko Schrey would be elected as new members to the Board of Directors. The current members of the Board of Directors Hannu Vaajoensuu and Anssi Vanjoki have announced the company that they will not be available for re-election. Daryl Rolley is Senior Vice President and Chief Commercial Officer of PRGX Global Inc. Mr. Rolley has served in various senior leadership positions in the software industry, both globally and in the US, and has extensive experience from sales, marketing and technology. Prior to joining PRGX in 2017, Mr. Rolley served as Executive Vice President and Chief Revenue Officer of RealPage Inc. From 2004 to 2012 Mr. Rolley was a senior member of the Ariba Inc. management team. Asko Schrey is Chief Executive Officer and Member of the Board of Accountor Group. Schrey has served as the Chief Executive Officer of Accountor Group since 1999. Schrey has extensive experience from the financial services and technology industries, both as a private investor and Member of the Board.