Lindex Group

AGM Information • Sep 16, 2022

Disclosure 412996

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 16.9.2022 at 16:30 EET According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann's shareholder register as of 1 September 2022 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2023 on the composition and remuneration of the Board of Directors. Stockmann's four largest shareholders on 1 September 2022 were the Föreningen Konstsamfundet group, 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, CEO, Föreningen Konstsamfundet r.f., representing the group of shareholders: Föreningen Konstsamfundet r.f., Mercator Media Ab, Kari Niemistö, Folkhälsan samfundet i Svenska Finland, Folkhälsans Forskningsstiftelse sr and Folkhälsan i Svenska Finland rf Inez och Julius Polins fond Fabian Chrobog, Chief Investment Officer, North Wall Capital LLP Markus Aho, Chief Investment Officer, Varma Mutual Pension Insurance Company Björn Teir, CEO 1.11.2022-, The Society of Swedish Literature in Finland In addition, Chair of the Board Roland Neuwald 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 Jari Latvanen CEO Distribution: Nasdaq Helsinki Principal media