Componenta Oyj

Board/Management Information • Sep 30, 2024

Disclosure 450758

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

Composition of Componenta's Shareholders' Nomination Board

30.9.2024 14:30:02 EEST | Componenta Oyj | Other information disclosed according to the rules of the Exchange

Componenta Corporation, Stock Exchange Release, on 30 September 2024 at 2.30 p.m. EEST

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. In accordance with its Charter, the company publishes the composition of the Nomination Board in a stock exchange release when the members of the Nomination Board have been nominated and the Chairman has been elected.

The following members have been nominated to Componenta’s Shareholders’ Nomination Board:

• Kyösti Kakkonen; CEO; Commercial Counsellor; 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
• Erkka Kohonen; Senior Portfolio Manager; representing shareholder Varma Mutual Pension Insurance Company

At its first meeting on September 30, 2024, the Nomination Board elected Harri Suutari as Chairman of the Nomination Board.

The Nomination Board will deliver its proposals to the annual general meeting to the Board of Directors no later than 31 January 2025. The proposals shall be included in the notice of the annual general meeting.

COMPONENTA CORPORATION

Sami Sivuranta

President and CEO

For further information, please contact:

Harri Suutari, Chairman of the Board, tel. +358 40 038 4937

**Distribution:

**NASDAQ Helsinki

Main media

www.componenta.com

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