Oriola Oyj — Board/Management Information 2018

Sep 27, 2018

Disclosure 364898

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

Composition of Oriola Corporation’s Shareholders’ Nomination Board

Oriola Corporation Stock Exchange Release 27 September 2018 at 9.00 a.m. Composition of Oriola Corporation’s Shareholders’ Nomination Board The largest shareholders of Oriola Corporation have in accordance with the rules of procedure of the Shareholders’ Nomination Board appointed the following persons as members of the Nomination Board: Mr Mikael Aro Mr Peter Immonen Mr Mikko Mursula Mr Pekka Pajamo Mr Into Ylppö Mr Pekka Pajamo was elected Chairman of the Nomination Board. Mr Anssi Vanjoki, Chairman of the Board of Directors of Oriola, will serve as an expert member of the Nomination Board. The Nomination Board is a corporate body of Oriola Corporation’s shareholders and responsible for preparing proposals on the appointment and remuneration of the members of the Board of Directors and submitting them to the Annual General Meeting. The Nomination Board must submit its proposals to the Board of Directors no later than on the first day of February preceding the Annual General Meeting. Oriola Corporation For additional information, please contact: Petter Sandström General Counsel, secretary to the Board of Directors Tel. +358 10 429 5761 Email: petter.sandstrom@oriola.com Distribution NASDAQ Helsinki Ltd. Key media Released by: Oriola Corporation Corporate Communications Orionintie 5 FI-02200 Espoo, Finland www.oriola.com