ALTIA — Board/Management Information 2019

May 16, 2019

Change in membership in Altia's Shareholders' Nomination Board

Change in membership in Altia's Shareholders' Nomination Board

Altia Plc Stock Exchange Release 16 May 2019 at 3:00 pm EET

Change in membership in Altia's Shareholders' Nomination Board

The following members were appointed on 12 October 2018 to the Shareholders'
Nomination Board of Altia Plc: The Chairman, Jarmo Väisänen of the Ownership
Steering Department in the Prime Minister’s Office of Finland; Hanna Kaskela of
Varma Mutual Pension Insurance Company and Annika Ekman of Ilmarinen Mutual
Pension Insurance Company.

Due to the retirement of Mr. Väisänen, Pekka Hurtola of the Ownership Steering
Department in the Prime Minister’s Office of Finland has been appointed as the
Chairman of Altia’s Shareholders' Nomination Board as of 16 May 2019.

The Nomination Board consists of three persons nominated by the shareholders as
members. The members of the Nomination Board shall represent Altia’s three
largest shareholders who represent the largest number of votes of all Altia’s
shares on the first banking day of September each year. The term of the members
of the Nomination Board shall end upon the appointment of the following
Nomination Board.

ALTIA PLC

Further information:

Sanna Suvanto-Harsaae, Chairman of the Board of Directors

Contacts:

Analysts and investors: Tua Stenius-Örnhjelm, Investor Relations, tel. +358 40
748 8864

Media: Petra Gräsbeck, Corporate Communications, tel. +358 40 767 0867

Distribution:

Nasdaq Helsinki Ltd

Principal media

www.altiagroup.com
Altia is a leading Nordic alcoholic beverage brand company operating in the
wines and spirits markets in the Nordic and Baltic countries. Altia wants
to support a development of a modern, responsible Nordic drinking
culture. Altia’s key exports brands are Koskenkorva, O.P. Anderson and Larsen.
Other iconic Nordic brands are Chill Out, Blossa, Xanté, Jaloviina, Leijona,
Explorer and Grönstedts. Altia’s net sales in 2018 were EUR 357.3 million and
the company employs about 700 professionals. Altia’s shares are listed on Nasdaq
Helsinki.  www.altiagroup.com (https://emea01.safelinks.protection.outlook.com/?u
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