The Nomination Board of Suominen Corporation’s shareholders proposes to the Annual General Meeting that the number of Board members remains unchanged and would be six.

The Nomination Board proposes to the Annual General Meeting that Jan Johansson, Andreas Ahlström, Sari Pajari and Laura Raitio would be re-elected as members of Suominen Corporation’s Board of Directors.

Out of the current Board members, both Risto Anttonen and Hannu Kasurinen have informed that they are not available as a candidate for the Board of Directors.

In addition, the Nomination Board proposes that Björn Borgman and Nina Linander would be elected as new members of the Board of Directors.

Borgman (born 1975, M.Sc. Industrial Engineering) currently works as group commercial director at HL Display AB and prior to that has held several international positions at Reckitt Benckiser, including vice president sales Canada and country manager Sweden. Borgman is a Swedish citizen.

Linander (born 1959, B.Sc. (Econ.), MBA) is a professional board member. She has previously worked in various roles at Stanton Chase International, Electrolux and Vattenfall. Linander is a Swedish citizen.

All candidates have given their consent to the election. All candidates are independent of the company. The candidates are also independent of Suominen’s significant shareholders, with the exception of Andreas Ahlström who acts currently as investment director at Ahlström Capital Oy. The largest shareholder of Suominen Corporation, AC Invest Two B.V. is a group company of Ahlström Capital Oy. The candidate information relevant considering their service for the Board of Directors is presented at the company website www.suominen.fi.

The Nomination Board proposes to the Annual General Meeting that Jan Johansson would be re-elected as the chair of the Board of Directors.