Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee

Admicom Oyj: Composition of Admicom’s Shareholders’ Nomination Committee

Unofficial translation of the company release on October 11, 2022 at 5:30 PM EEST. In case the document differs from the original, the Finnish version prevails.

Admicom's Annual General Meeting on February 25, 2022 decided on the establishment of a Shareholders' Nomination Committee. The composition of the Shareholders' Nomination Committee was determined based on holdings on August 31, 2022 in the shareholders' register and received evidence.

Shareholders' Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members:

• Timo Häll, Member of the Nomination Committee, appointed by shareholder Matti Häll,
• Antti Katajisto, Member of the Nomination Committee, appointed by SEB Fonder,
• Jan Andersson, Member of the Nomination Committee, appointed by Swedbank Robur Fonder,
• Jonathan Schönbäck, Member of the Nomination Committee, appointed by Odin Fonder, and
• Petri Niemi, Member of the Nomination Committee representing Admicom Oyj.

The representative of the largest shareholder shall act as chairperson unless otherwise decided by the Shareholders' Nomination Board. At the forthcoming AGM, the Committee shall present proposals for: i) The number of directors to be elected to the board, ii) Individual members of the board, iii) The chairman of the board, iv) The remuneration for ordinary board members, for the chairman of the board and for work on committees which the board decides to form, v) Possible changes in the instruction for forming the Committee.

Admicom Oyj

Additional information:

Petri Aho
CFO
petri.aho@admicom.fi
+358 44 724 1767

Approved advisor:

Oaklins Merasco Oy
+358 09 612 9670