Kemira Oyj

Board/Management Information • Jun 12, 2025

Kemira Oyj: Members of the Nomination Board

Kemira Oyj: Members of the Nomination Board

Kemira Oyj, Stock Exchange Release, June 12, 2025 at 8.00 am (EEST)

Kemira Oyj: Members of the Nomination Board

According to the decision of the Kemira Oyj's Annual General Meeting, the
Nomination Board consists of representatives of the four largest shareholders of
Kemira Oyj as of May 31 preceding the Annual General Meeting and the Chair of
the Board of Directors of the Company as an expert member.

Based on the ownership status of Kemira Oyj as of May 31, 2025, the shareholders
represented in the Nomination Board are Oras Invest Oy, Varma Mutual Pension
Insurance Company, Ilmarinen Mutual Insurance Company and Impax Asset Management
plc.

The representatives of the four largest shareholders in the Nomination Board
are:

· Ville Kivelä, Chief Investment Officer, Oras Invest Oy
· Hanna Kaskela, Senior Vice-President, Sustainability and Communications,
Varma Mutual Pension Insurance Company
· Rami Vehmas, Senior Portfolio Manager, Ilmarinen Mutual Insurance Company
· Lisa Beauvilain, Global Head of Sustainability & Stewardship, Executive
Director, Impax Asset Management plc

and as an expert member Annika Paasikivi, Chair of Kemira's Board of Directors.

The tasks of the Nomination Board are annually:

· preparation of the proposal for the Annual General Meeting concerning the
composition of the Board of Directors;
· preparation of the proposal for the Annual General Meeting concerning the
remuneration of the Board of Directors;
· identification of successor candidates for the members of the Board of
Directors; and
· presentation of the proposal concerning the composition and remuneration of
the Board of Directors to the Annual General Meeting.

For more information, please contact

Kemira Oyj
Kiira Fröberg, Vice President, Investor Relations
Tel. +358 40 760 4258
kiira.froberg@kemira.com

Kemira is a global leader in sustainable chemical solutions for water-intensive
industries. We deliver tailored products and services to improve the product
quality, processes, and resource efficiency of our diverse range of customers.
Our focus is on water treatment, as well as on fiber and renewable solutions -
enabling sustainability transformation for our customers. In 2024, Kemira
reported annual revenue of EUR 2.9 billion with a global team of some 4,700
colleagues. Kemira is listed on the Nasdaq Helsinki www.kemira.com