Anora Group Oyj

Board/Management Information • Sep 18, 2025

Composition of Anora's Shareholders' Nomination Board

Composition of Anora's Shareholders' Nomination Board

Anora Group Plc   Stock Exchange Release 18 September 2025 at 1.30 p.m. EEST

Composition of Anora's Shareholders' Nomination Board

Anora Group Plc's three largest shareholders have nominated the following
representatives to the Shareholders' Nomination Board:

· Stein Erik Hagen, Canica AS
· Petter Söderström, Solidium Oy
· Tone Østensen, Geveran Trading Co. Limited

In its organising meeting on 18 September 2025 the Nomination Board has elected
Stein Erik Hagen as its Chairman. Michael Holm Johansen and Jyrki Mäki-Kala,
Chairperson and Vice Chairperson of Anora's Board of Directors, act as expert
members in the Nomination Board.

The members of the Nomination Board represent Anora's three largest shareholders
who represent the largest number of votes of all shares in the company on the
first banking day of June each year.

The Shareholders' Nomination Board prepares and presents to the General Meeting
of Shareholders its proposals concerning the number of the members and the
composition of the Board as well as the remuneration of the members of the Board
of Directors. The Nomination Board will submit its proposals to the Board of
Directors at the latest on 31 January 2026.

The duties and the composition of the Nomination Board are presented in more
detail on Anora's website at:
https://anora.com/en/investors/governance/shareholders-nomination-board

ANORA GROUP PLC

Further information:

Michael Holm Johansen, Chairman of Anora's Board of Directors

Contacts:

Milena Hæggström, Director, Investor Relations

Tel. +358-40 5581 328, milena.haeggstrom@anora.com

Distribution:

Nasdaq Helsinki Ltd

Principal media

www.anora.com

Anora is a leading wine and spirits brand house in the Nordic region and a
global industry forerunner in sustainability. Our market-leading portfolio
consists of our own iconic Nordic brands and a wide range of prominent
international partner wines and spirits. We export to close to 30 markets
globally. Anora Group also includes Anora Industrial and logistics company
Vectura. In 2024, Anora's net sales were EUR 692.0 million and the company
employs about 1,200 professionals. Anora's shares are listed on Nasdaq Helsinki.