Anora Group Oyj — Board/Management Information 2021

Dec 8, 2021

Composition of Anora’s Shareholders’ Nomination Board

Composition of Anora’s Shareholders’ Nomination Board

Anora Group Plc   Stock Exchange Release  8 December 2021 at 6:15 pm EET

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
· Anne Lise E. Gryte, Geveran Trading Co. Limited

In its organising meeting on 8 December 2021 the Nomination Board has elected
Stein Erik Hagen as its Chairman. Michael Holm Johansen and Sanna Suvanto
-Harsaae, Chairman and Vice Chairman of Anora’s Board of Directors act as expert
members in the Nomination Board.

The members of the Nomination Board shall represent Anora's three largest
shareholders. The Extraordinary General Meeting held on 12 November 2020
resolved on a temporary deviation from the Charter that the members of Anora’s
Shareholders' Nomination Board will be determined based on Anora’s three largest
shareholders on the tenth business day (i.e. 15 September 2021) following the
completion day of the merger which was 1 September 2021. On 15 September 2021,
the Prime Minister’s Office was the second largest shareholder of Anora. Since
then, the ownership of the Prime Minister’s Office has been transferred to
Solidum Oy as per the flagging notification on 25 November 2021.

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 2022.

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:

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

Oslo Børs

Principal media

www.anora.com

Anora is a leading wine and spirits brand house in the Nordic region and
aglobalindustry 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 over 30 markets globally.
Anora Group also includes Anora Industrial and logistics company Vectura. In
2020, Anora’s pro forma net sales were EUR 628 million and the company employs
about 1,100 professionals. Anora’s shares are listed on Nasdaq Helsinki and
Euronext Oslo.

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