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 January 14, 2026 [1][3] - Two groups of shareholders have agreed to appoint a joint representative to the Nomination Board, including Evald and Hilda Nissi Foundation and Bergholm Heikki as the first group, and Chemec Oy, CH-Polymers Oy, and several members of the Maijala family as the second group [2] - The representatives appointed to the Nomination Board include Juhani Lassila as Chairman and Jukka Leinonen, the Chairman of Lassila & Tikanoja Plc's Board of Directors, as the fourth member [3] Group 2 - The Nomination Board is responsible for preparing proposals for board members and board remuneration for the upcoming Annual General Meeting [4] - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, and promoting sustainable material use, employing approximately 2,300 people in Finland and Sweden [5] - The company is listed on Nasdaq Helsinki and has significant shareholders including Evald and Hilda Nissi Foundation (approximately 11.5% of shares), Miikka Maijala (approximately 9.4% of shares), and Nordea Funds Ltd (approximately 6% of shares) [6]