Aspo Oyj — Board/Management Information 2019

Sep 23, 2019

National Storage Mechanism | Additional information

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ASPO Plc  

Stock exchange release   

September 23, 2019 at 11:30

Members of the Shareholders’ Nomination Board of AspoThe following members have been appointed to Aspo's Shareholders' Nomination Board according to the shareholders’ register of August 30, 2019:

- Veronica Timgren, Nyberg family including Oy Havsudden Ab

- Roberto Lencioni, Vehmas family

- Reima Rytsölä, Varma Mutual Pension Insurance Company

- Annika Ekman, Ilmarinen Mutual Pension Insurance Company

In addition, Gustav Nyberg, Chairman of Aspo Board of Directors, acts as an expert member of the Nomination Board. The Nomination Board elects a Chairman from among its members.

The Shareholders' Nomination Board prepares and presents to the Annual Shareholders’ Meeting proposals on the remuneration, number and members of the Board of Directors. The Nomination Board will forward its proposals for the 2020 Annual Shareholders’ Meeting by February 1, 2020.

ASPO Plc

Aki Ojanen

CEO

Further information, please contact:

Gustav Nyberg, Chairman of the Board, tel. +358 40 503 6420, [email protected]

Distribution:

Nasdaq Helsinki

Key Media

www.aspo.com

Aspo is a conglomerate that owns and develops business operations in Northern Europe and growth markets focusing on demanding b-to-b customers. Our strong company brands - ESL Shipping, Leipurin, Telko and Kauko - aim to be the market leaders in their sectors. They are responsible for their own operations, customer relationships and the development of these. Together they generate Aspo's goodwill. Aspo's Group structure and business operations are continually developed without any predefined schedules.