Musti Group Oyj — Board/Management Information 2021

Jan 21, 2021

Disclosure 390556

Musti Group Oyj - Changes board/management/auditors

Decisions of the constitutive meeting of Musti Group plc's Board of Directors

Musti Group plc Stock Exchange Release Changes board/management/auditors 21 January 2021 at 7 p.m. Decisions of the constitutive meeting of Musti Group plc's Board of Directors In its constitutive meeting held today, the Board of Directors of Musti Group plc elected Jeffrey David the Chairman of the Board of Directors and Ingrid Jonasson Blank the Vice-Chairman of the Board of Directors. The Board of Directors also appointed members to its Audit Committee and Remuneration Committee. Ingrid Jonasson Blank was elected Chairman of the Audit Committee and Juho Frilander and Ilkka Laurila as other members of the Audit Committee. Jeffrey David was elected Chairman of the Remuneration Committee and Ingrid Jonasson Blank and Juho Frilander as other members of the Remuneration Committee. The Board of Directors assessed the independence of its members and concluded that all members are independent of the company and its major shareholders. Additional information: Robert Berglund CFO, Musti Group tel. +358 50 534 8657 Distribution: Nasdaq Helsinki Main media www.mustigroup.com Musti Group in brief Musti Group makes the life of pets and their owners easier, safer and more fun. We are the leading Nordic pet care company and we operate an omnichannel business model to cater for the needs of pets and their owners across Finland, Sweden and Norway. We offer a wide, curated assortment of pet products. We also provide pet care services such as grooming, training and veterinary services in selected locations. Musti Group’s net sales were EUR 284 million in the financial year 2020. At the end of the financial year 2020, the company had 1,162 employees, over one million loyal customers and 293 stores.