Componenta Oyj — Board/Management Information 2017

Dec 14, 2017

Disclosure 357001

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

Composition of Componenta’s Shareholders’ Nomination Board

Componenta Corporation Stock Exchange Release 14.12.2017 at 15.45

The following largest shareholders of Componenta, according to the shareholder register on 31 August 2017, 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 elected Timo Sallinen as its chairman.

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 by the end of January 2018.

Helsinki, 14 December 2017

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.