Lindex Group

Governance Information • Sep 8, 2023

Disclosure 437069

Stockmann - Other information disclosed according to the rules of the Exchange

Members of Stockmann's shareholders' Nomination Board

STOCKMANN plc, Other information disclosed according to the rules of the Exchange 8.9.2023 at 14:00 EEST Members of Stockmann's shareholders' Nomination Board According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders registered in Stockmann's shareholder register as of 1 September 2023 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2024 on the composition and remuneration of the Board of Directors. Stockmann's four largest shareholders on 1 September 2023 were Nordic Retail Partners JV LP, Denali European Opportunities Designated Activities Company, Varma Mutual Pension Insurance Company and The Society of Swedish Literature in Finland. The following persons have been appointed as their representatives to Stockmann's shareholders' Nomination Board: Stefan Björkman, Chair of the Board of Directors, Nordic Retail Partners JV LP Fabian Chrobog, Chief Investment Officer, North Wall Capital LLP Markus Aho, Chief Investment Officer, Varma Mutual Pension Insurance Company Björn Teir, CEO, The Society of Swedish Literature in Finland In addition, Chair of the Board Sari Pohjonen will join the Nomination Board as an expert member. Further information: Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013 www.stockmanngroup.com STOCKMANN plc Susanne Ehnbåge CEO Distribution: Nasdaq Helsinki Principal media