ALTIA — Board/Management Information 2020

Jul 1, 2020

Composition of Altia’s Shareholders’ Nomination Board

Composition of Altia’s Shareholders’ Nomination Board

Altia Plc Stock Exchange Release 1.7.2020 at 11:15 pm EET

Altia Plc’s three largest registered shareholders (shareholder register
maintained by Euroclear Finland Ltd as per 1 June 2020) have nominated the
following representatives to the Shareholders’ Nomination Board:

• Pekka Hurtola, the Ownership Steering Department in the Prime Minister’s
  Office

• Annika Ekman, Ilmarinen Mutual Pension Insurance Company

• Hanna Kaskela, Varma Mutual Pension Insurance Company

In its organising meeting on 1 July 2020 the Nomination Board has elected Pekka
Hurtola as its Chairman. The Chairman of Altia’s Board of Directors, Sanna
Suvanto-Harsaae acts as an expert member in the Nomination Board.

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 June each year as determined based on Altia’s
shareholder register maintained by Euroclear Finland Ltd, and wish to nominate a
member to the Nomination Board.

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 2021.

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

ALTIA PLC

Further information:

Sanna Suvanto-Harsaae, Chairman of Altia’s 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

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