Aspocomp Group Plc: Composition of Shareholders’ Nomination Board

Group 1 - Aspocomp Group Plc has established a Shareholders' Nomination Board consisting of three members representing the company's three largest shareholders, with the Chairman of the Board serving as an expert member [1][2] - The Nomination Board is responsible for preparing and presenting proposals regarding the number and remuneration of the Board of Directors' members, as well as its composition, to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting [2] - The three largest shareholders are determined annually based on ownership information registered on the first business day of September [1] Group 2 - Aspocomp specializes in printed circuit board (PCB) technology, providing design, testing, and logistics services throughout the product lifecycle [4] - The company serves customers in telecommunications, automotive, industrial electronics, and semiconductor testing sectors, with a significant portion of its net sales generated from exports [5] - Aspocomp is headquartered in Espoo, Finland, with its production facility located in Oulu, a key technology hub in the country [5]