Tokmanni Group Oyj

Board/Management Information • Sep 10, 2024

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Tokmanni Group Oyj - Other information disclosed according to the rules of the Exchange

Members of Tokmanni Group's Shareholders' Nomination Board

Tokmanni Group Corporation Stock exchange release 10 September 2024 at 12:15 pm Representatives of the four largest shareholders registered in Tokmanni Group Corporation's shareholder register as of 2 September 2024 are elected to the Tokmanni Group's Shareholders' Nomination Board. The Nomination Board is responsible for preparing proposals covering the composition of the Board of Directors and remuneration of the Board members to the Annual General Meeting 2025. The four largest shareholders have nominated following members to the Shareholders Nomination Board: · Takoa Invest, Jari Sonninen · Varma Mutual Pension Insurance Company, Hanna Kaskela · Ilmarinen Mutual Pension Insurance Company, Esko Torsti · Evli Fund Management Company, Ville Tiainen Seppo Saastamoinen, Chairman of Tokmanni Group's Board of Directors, acts as an expert member of the Shareholders' Nomination Board. For further information, please contact Tapio Arimo, CFO, tel. +358 20 728 7390, tapio.arimo(at)tokmanni.fi Maarit Mikkonen, Head of IR and Communications, tel. +358 40 562 2282, maarit.mikkonen(at)tokmanni.fi Tokmanni in brief Tokmanni Group Corporation is one of the leading variety discount retailers in the Nordics. More than 6,000 employees in Finland, Sweden and Denmark make customers' everyday life and special occasions easier by offering a versatile and up-to-date assortment of nordic and international brand-name products and other high-quality products at prices that are always affordable. With more than 370 Tokmanni, Dollarstore, Big Dollar, Miny, Click Shoes and Shoe House stores and online stores, the Group is always close to its customers. In 2023, the Group's revenue was EUR 1,393 million and comparable EBIT amounted to EUR 99 million. The Tokmanni Group Corporation's shares are listed on Nasdaq Helsinki. Distribution Nasdaq Helsinki Key Media