Aspocomp Group Oyj — AGM Information 2021

Mar 10, 2021

ASPOCOMP

To the Annual General Meeting of Aspocomp Group Plc, April 13, 2021

Introduction of the first time Board member nominee:

JUKKA HUUSKONEN

• B.B.A., born 1964
• Partner, CEO, Chairman, Admiwin Oy, 2012-
• Independent of the company and the company’s main shareholders

Key employment history:

• Partner, CEO, Chairman, Admiwin Oy, 2012-
• Director/Senior Advisor, Evli Pankki Oyj, 2010-2012
• Business Development Partner/Management Consultant, Eera Finland Oy, 2009-2010
• Vice President, Director, UPM-Kymmene Oyj, 2000-2009
• Managing Director/First Vice President, Asset Management, MeritaNordbanken (nowadays Nordea) 1998-2000
• Director of Investment Research/Partner, Arctos Securities Oy, 1995-1998
• Investment Analyst, Protos Sockbrokers, 1993-1994
• Business Analysis Consultant, Jaakko Pöyry Oy, 1990-1993.

Positions of trust:

• Chairman of the Board, Admiwin Oy,
• Member of the Board: Viikinkiravintola Harald Oy, Aro Systems Ltd 2015-2016.

ANSSI KORHONEN

• M.Sc., Electrical Engineering, born 1965
• Independent of the company or the company’s main shareholders

Key employment history:

• Vice President, Technology, Murata Electronics Oy, 2014-2019
• CTO, VTI Technologies (Murata Electronics Oy), 2008-2014
• President, Elcoteq Asia Ltd, 2007-2008
• Senior Vice President, Elcoteq SE, 2005-2007
• Director, Business Development, Elcoteq, 2002-2005
• General Manager, Elcoteq, 2001-2002
• Account Manager, Product Line Manager, 1997-2001
• Staff Engineer, Ericsson Mobile Communications, 1995-1997
• Development Engineer, Elcoteq, 1992-1995
• Research Scientist, VTT, Technical Research Center of Finland, 1990-1992.

ASPOCOMP GROUP OYJ, Keilaranta 1, FI-02150 Espoo, Finland. Phone: +358 20 775 6860. Fax: +358 20 775 6868. www.aspocomp.com Business ID: 1547801-5 VAT: FI15478015