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The Shareholders’ Nomination Board is comprised of a Chairman and one member appointed annually by the Annual General Meeting. According to the Committee’s charters, the Chairman shall be the representative of the State owner.

The main task of the Shareholders‘ Nomination Board is to prepare a proposal for the composition, election and remuneration of the Board of Directors of the Company. The Committee is not vested with independent decision-making powers, but it prepares proposals to the Annual General Meeting.

FY 2024 The Annual General Meeting held on 26 March 2024 resolved to elect Pekka Hurtola as Chairman and Rami Vuola as member of the Shareholders’ Nomination Board and that no remuneration will be paid to the members of the Shareholders’ Nomination Board.