Puuilo Oyj

Board/Management Information • Oct 14, 2025

Puuilo Plc's Members of Shareholders' Nomination Board

Puuilo Plc's Members of Shareholders' Nomination Board

PUUILO PLC, STOCK EXCHANGE RELEASE, 14.10.2025 at 14.30 EEST

Members of Puuilo’s Shareholders’ Nomination Board

Representatives of the three largest shareholders registered in Puuilo Plc’s shareholder register as of 1 October 2025 are elected to the Puuilo’s Shareholders’ Nomination Board along with the Chair of the Board of Directors, Mammu Kaario, as an expert member. Puuilo Plc's Shareholders' Nomination Board is a body of the Company’s shareholders responsible for preparing proposals for the election and remuneration of the members and the Chair of the Board of Directors as well as the remuneration of Board committee members to the Annual General Meeting 2026 and, when necessary, to the Extraordinary General Meeting.

The three largest shareholders have nominated following members to Puuilo’s Shareholders Nomination Board:

Ampfield Management, L.P., represented by Emerson Moore

Markku Tuomaala, represented by Janne Koikkalainen

Evli Fund Management Company Ltd, represented by Ville Tiainen

PUUILO PLC

For further information, please contact:

Mammu Kaario, Chair of the Board of Directors, mob. +358 50 523 5843

Email: ir (@) puuilo.fi Pictures for media: https://www.puuilo.fi/medialle