Kojamo Oyj — Board/Management Information 2021

Sep 6, 2021

Composition of Kojamo plc’s Nomination Board

Composition of Kojamo plc’s Nomination Board

Kojamo plc Stock Exchange Release, 6 September 2021 at 7:20 p.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:

· Riku Aalto, President, The Finnish Industrial Union
· Jouko Pölönen, CEO, Ilmarinen Mutual Pension Insurance Company
· Risto Murto, CEO, Varma Mutual Pension Insurance Company

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,
maija.hongas@kojamo.fi

Distribution

Nasdaq Helsinki

Kojamo is Finland’s largest private residential real estate company and one of
the biggest investors in Finland. Our mission is to create better urban housing.
Lumo offers environmentally friendly housing and services for the city dweller
who appreciates quality and effortlessness. We actively develop the value 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/