Telenor Finland Holding Oy, the sole shareholder of DNA Plc, has decided to make the decisions related to the composition of the Board of Directors, which belong to the Extraordinary General Meeting, without holding a separate General Meeting. The decisions have been made legally in accordance with the Companies Act Chapter 5 Section 1. It was decided that the number of members of the Board of Directors of DNA Plc will be three. Petter-Børre Furberg will continue as the Chair of the Board.

Thomas Thyholdt and Cecilie Heuch were chosen as members of the Board. The decisions will apply from 1 January 2023.