Kojamo Oyj

Board/Management Information • Sep 10, 2019

Disclosure 374798

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

Kojamo plc: Composition of Kojamo plc’s Nomination Board

Kojamo plc Stock Exchange Release, 10 September 2019 at 9:00 a.m. EEST Composition of Kojamo plc’s Nomination Board Kojamo plc’s three largest shareholders have nominated the following members to the Shareholders’ Nomination Board: · Jouko Pölönen, CEO, Ilmarinen Mutual Pension Insurance Company · Risto Murto, CEO, Varma Mutual Pension Insurance Company · Riku Aalto, President, The Finnish Industrial Union In addition, Chairman of Kojamo’s Board of Directors, will serve as the Nomination Board’s expert member. The right to nominate representatives is vested with the three shareholders of the Company having the largest share of the votes represented by all the shares in the Company annually on the first workday of September. The nomination right is based on the Company’s shareholder register maintained by Euroclear Finland Ltd. The Nomination Board will elect a Chairman from among its members in its organizing meeting. Shareholders’ Nomination Board is an organ established by the General Meeting consisting of shareholders to prepare and present annually proposals for the General Meeting concerning the number, composition, Chairman of the Board of Directors, remuneration of the Board of Directors and remuneration of the members of the Board Committees. For more information, please contact Maija Hongas, Manager, Investor Relations, Kojamo Plc, tel. +358 20 508 3004 Distribution Nasdaq Helsinki, Key media Kojamo is Finland’s largest private residential real estate company and a frontrunner in the rental housing business. Our mission is to create better urban housing. We operate in Finland’s most significant growth centres and our Lumo brand provides rental housing and new services for urban housing with 50 years of experience. We actively develop the value and number of our investment properties by developing new properties and our existing property portfolio. We want to be the property market frontrunner and the number one choice for our customers. Kojamo’s shares are listed on the official list of Nasdaq Helsinki. For more information, please visit kojamo.fi/en/