Componenta Oyj — AGM Information 2018

Sep 20, 2018

Composition of Componenta’s Shareholders’ Nomination Board

Composition of Componenta’s Shareholders’ Nomination Board

Componenta Corporation Stock Exchange Release 20 September 2018 at 10.45
The following largest shareholders of Componenta, according to the shareholder
register on 31 August 2018, have nominated one member to the Componenta’s
Shareholders’ Nomination Board:

· Timo Sallinen, shareholder Varma Mutual Pension Insurance Company
· Hanna Hiidenpalo, shareholder Elo Mutual Pension Insurance Company
· Jari Sokka, shareholder The Finnish Cultural Foundation

In addition, the Chairman of the Board of Directors, Petteri Walldén acts as an
expert member of the Nomination Board.

The Nomination Board shall elect a chairman from amongst its members.

The Nomination Board annually prepares and presents the proposals for next
Annual General Meeting concerning the composition and remuneration of the Board
of Directors. The Nomination Board will deliver its proposals to the Board of
Directors no later than 31 January 2019.

COMPONENTA CORPORATION

Harri Suutari
President and CEO

For further information, please contact:

Harri Suutari
President and CEO
tel. +358 10 403 2200

Marko Karppinen
CFO
tel. +358 10 403 2101

Componenta is an international technology company. Componenta specializes in
supplying cast and machined components to its global customers, who are
manufacturers of vehicles, machines and equipment. The company’s share is listed
on Nasdaq Helsinki.