Componenta Oyj — AGM Information 2020

Oct 15, 2020

Disclosure 387744

Componenta - Other information disclosed according to the rules of the Exchange

Composition of Componenta’s Shareholders’ Nomination Board

Componenta Corporation, Stock Exchange Release, on 15 October 2020 at 16:45 Componenta’s Shareholders’ Nomination Board has been established by a resolution of the General Meeting to prepare proposals for the Annual General Meeting concerning the election and remuneration of members of the Board of Directors. The Shareholders’ Nomination Board consists of three members nominated by the shareholders and the Nomination Board will elect a chairman from amongst its members. In addition, the Chairman of Componenta’s Board of Directors acts as an expert member of the Nomination Board. The right to nominate shareholder representatives is vested with the largest shareholders recorded in Componenta’s shareholders’ register on 31 August. Of the largest shareholders recorded in Componenta’s shareholders’ register on 31 August 2020, CapMan Buyout VIII Fund A L.P. has on 5 October 2020 sold all its shares of Componenta Corporation. Thus, CapMan Buyout VIII Fund A L.P.’s nominated representative has resigned from the Nomination Board before the organizational meeting. Shareholders who have not been represented in the Nomination Board have been requested to nominate a new member to the Nomination Board according to the shareholder’s number of votes as of the resignation date of the representative of CapMan Buyout VIII Fund A L.P. The following members have been nominated to Componenta’s Shareholders’ Nomination Board: · Kyösti Kakkonen; CEO; representing shareholder Joensuun Kauppa ja Kone Oy · Harri Suutari; Chairman of the Board of Componenta Corporation; representing shareholder Etra Capital Oy and acting as an expert member of the Nomination Board · Timo Sallinen; Senior Vice-President, Investments; representing shareholder Varma Mutual Pension Insurance Company The Nomination Board will deliver its proposals to the Board of Directors no later than 31 January 2021. COMPONENTA CORPORATION Sami Sivuranta President and CEO For further information, please contact: Sami Sivuranta, President and CEO, tel. +358 10 403 2200 Marko Karppinen, CFO, tel. +358 10 403 2101 Componenta is a technology company which specializes in supplying cast and machined components to global manufacturers of vehicles, machines and equipment. The company’s share is listed on Nasdaq Helsinki.