Composition of Huhtamaki’s Shareholders’ Nomination Board

Group 1 - The composition of Huhtamäki Oyj's Shareholders' Nomination Board has been confirmed, with each of the four largest shareholders entitled to appoint one member, plus the Chair of the Board of Directors serving as an expert member [1][4] - The Shareholders' Nomination Board is responsible for preparing proposals for the election and remuneration of the members of the Board of Directors for the Annual General Meeting and, if necessary, for an Extraordinary General Meeting [2] - Huhtamaki is a leading global provider of sustainable packaging solutions, with a focus on hygiene, safety, accessibility, affordability, and preventing food waste [2][3] Group 2 - Huhtamaki has over 100 years of history and operates in 36 countries with around 18,000 professionals [3] - In 2024, Huhtamaki's net sales totaled EUR 4.1 billion, and the company is listed on Nasdaq Helsinki [3]