Componenta Oyj — Board/Management Information 2023

Apr 13, 2023

Disclosure 431375

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

Decisions of the Board of Directors

13.4.2023 11:45:00 EEST | Componenta Oyj | Other information disclosed according to the rules of the Exchange

*Componenta Corporation, Stock Exchange Release, 13 April 2023 at 11.45 a.m. EEST

*

At its meeting held after the General Meeting today, on April 13, 2023, the Board of Directors of Componenta Corporation elected from its members Harri Suutari as Chairman of the Board and Anne Leskelä as Vice Chairman of the Board.

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 Corporation is an international technology company and Finland's leading contract manufacturer in the machine building industry. Sustainability and customer needs are at the core of the company’s broad technology portfolio. Componenta Corporation manufactures components for its customers, which are global manufacturers of machinery and equipment. The company’s stock is listed on Nasdaq Helsinki. www.componenta.com