Composition of Lassila & Tikanoja plc’s Nomination Board

Group 1 - Lassila & Tikanoja plc's three largest shareholders are entitled to appoint representatives to the company's Nomination Board, based on the shareholder register as of September 1, 2025 [1][3] - A group of shareholders, including Chemec Oy and various members of the Maijala family, have agreed to appoint a joint representative to the Nomination Board [2] - The Nomination Board is responsible for preparing proposals for board members and board remuneration for the next Annual General Meeting [4] Group 2 - The Chairman of the Nomination Board is Miikka Maijala, and the fourth member is Jukka Leinonen, the Chairman of Lassila & Tikanoja plc's Board of Directors [3] - Lassila & Tikanoja operates in the circular economy sector, focusing on maximizing the productive use of materials and enhancing raw material and energy usage [5] - The company employs approximately 7,400 people and reported net sales of EUR 770.7 million in 2024 [5]