Alma Media Oyj

Board/Management Information • Nov 14, 2025

The Members of Alma Media's Shareholders' Nomination Committee have been appointed

The Members of Alma Media's Shareholders' Nomination Committee have been appointed

Alma Media Corporation           Stock exchange release          November 14,
2025 at 2.00 p.m.

THE MEMBERS OF ALMA MEDIA'S SHAREHOLDERS' NOMINATION COMMITTEE HAVE BEEN
APPOINTED

The following were appointed as members of Alma Media's Nomination Committee:
Timo Aukia, Chairman of the Board of Directors, Ilkka Group; Heikki Herlin,
Chairman of the Board of Mariatorp Oy; Henrik Ehrnrooth, Chairman of the Board
of Otava Oy; and Rami Vehmas, Head of Equities, Ilmarinen Mutual Pension
Insurance Company. At the constitutive meeting of the Nomination Committee
Henrik Ehrnrooth was chosen as the Chairman. In addition, the Chairman of the
Board of Directors of Alma Media Corporation, Catharina Stackelberg-Hammarén,
will act as an expert member and General Counsel of Alma Media Corporation,
Mikko Korttila, as secretary in the Nomination Committee.

The shareholders with the right to appoint members representing shareholders to
the Nomination Committee are those four shareholders who are registered in the
company's shareholder register maintained by Euroclear Finland Ltd on 30
September in the calendar year preceding the Annual General Meeting and whose
share of the votes produced by all shares in the company is the greatest
according to this shareholder register.

More information on the Shareholders' Nomination Committee and the Charter of
the Shareholders' Nomination Committee are available on the Alma Media website
at: http://www.almamedia.com/investors/corporate-governance/nomination
-committee/

The decision to establish the Shareholders' Nomination Committee was taken at
the General Meeting of Shareholders in 2015. The Nomination Committee's duties
include preparing proposals related to the election and remuneration of the
members of the Board of Directors for the next official Annual General Meeting.

For more information, please contact: Mikko Korttila, General Counsel, Alma
Media Corporation, tel. +358 50 593 4589

Alma Media Corporation
Elina Kukkonen
Executive Vice President, Communications and Brand

Distribution: NASDAQ Helsinki, main media, www.almamedia.fi

Alma Media in brief

Alma Media is an international company of digital media, marketplaces and
services with a strong capacity for renewal. We inspire human curiosity and
choice by creating services that combine technology and content with a local
heart. In Finland, our best-known brands include Kauppalehti, Talouselämä,
Iltalehti, Jobly, Etuovi.com, Nettiauto and Nettimoto. Our recruitment services
include prace.cz and jobs.cz in Czechia, Profesia.sk in Slovakia and
mojposao.net in Croatia.

In Finland, our business operations include leading housing and automotive
marketplaces, financial and professional media, national consumer media and
content and data services for businesses and professionals. Alma Media's
international business in Eastern Central Europe, Sweden and the Baltic
countries consists of recruitment services and an online marketplace for
commercial properties.

Alma Media operates in 10 countries in Europe and employs approximately 1,700
professionals. Alma Media's revenue from continuing operations was EUR 313
million in 2024 of which the share of digital business was 84%. Alma Media's
share is listed on NASDAQ Helsinki. Read more at www.almamedia.fi/en/.