Meriaura Group Oyj: Amendment to the shareholders' proposal to the Annual General Meeting regarding the election of a board member

Group 1 - Meriaura Group Plc is proposing the election of Jussi Mälkiä to the Board of Directors due to Samuli Koskela's unavailability [1][2] - The revised proposal includes the re-election of Antti Veh-viläinen and Jussi Mälkiä, along with new members Arto Räty, Sirpa-Helena Sormunen, and Erja Sankari [3] - All proposed board members, except Jussi Mälkiä, are independent of the company and significant shareholders [4] Group 2 - Meriaura Group operates in two business areas: Marine Logistics and Renewable Energy [4] - The Marine Logistics segment is a major provider of transport for bulk cargo and project deliveries in Northern Europe, focusing on low-emission marine transport services [5] - VG-EcoFuel Oy, part of the Marine Logistics business, produces biofuels from industrial by-products [6] Group 3 - The Renewable Energy business designs and delivers clean energy production systems, including large-scale solar thermal systems [7] - Rasol Oy, part of the Renewable Energy segment, provides solar power systems for various applications [7] - Meriaura Group's shares are listed on Nasdaq First North Growth Market in Sweden and Finland [8]