Resolutions of the Annual General Meeting of Solidium Oy

The number of the members of the Board of Directors was resolved to be six (6). For a term ending at the end of the next Annual General Meeting, Jouko Karvinen was elected as the Chair and Jannica Fagerholm as Vice Chair. The following persons were re-elected to the Board of Directors: Suvi Haimi, Tuomas Hyyryläinen, Jukka Ohtola and Laura Raitio as Board members.

The Annual General Meeting confirmed the existing remuneration of the Board of Directors: Chair of the Board of Directors shall receive a remuneration of EUR 5,500 per month, the Vice Chair EUR 3,000 per month, and each member EUR 2,500 per month. In addition, a meeting remuneration of EUR 600 was confirmed for each meeting. KPMG Oy Ab, authorised public accountants, with APA Marcus Tötterman as the principal auditor, was re-appointed as Solidium’s auditor to serve for a term ending at the end of the next Annual General Meeting.

Solidium Oy

Further information: Jouko Karvinen, Chair of the Board, call-back requests, Inka Virtanen, tel. +358 (0)50 304 7904

Solidium is a limited liability company wholly owned by the State of Finland. Its mission is to strengthen and stabilise Finnish ownership in nationally important companies and increase the value of its holdings in the long term. The market value of Solidium’s total investments is approximately 6.5 billion euros. Further information: www.solidium.fi/en.