Composition of Suominen's Nomination Board

Group 1 - Suominen's three largest registered shareholders have nominated members to the Shareholders' Nomination Board, including Charles Héaulmé as the Chair [1][3] - The Shareholders' Nomination Board is responsible for preparing proposals regarding the Board of Directors' composition and remuneration for the Annual General Meeting, with proposals due by February 1 [2] - Suominen's net sales in 2024 were EUR 462.3 million, and the company employs over 700 professionals across Europe and the Americas [2] Group 2 - The members appointed to the Nomination Board include Jyrki Vainionpää from Ahlstrom Capital B.V., Mikael Etola from Etola Group Oy, and Ville Vuori from Oy Etra Invest Ab [3]