Oriola Oyj — Board/Management Information 2021

Sep 1, 2021

Changes in Oriola’s Compensation and Human Resources Committee of the Board of Directors

Changes in Oriola’s Compensation and Human Resources Committee of the Board of Directors

Oriola Corporation Stock Exchange Release 1 September 2021 at 5.00 pm.

Changes in Oriola’s Compensation and Human Resources Committee of the Board of
Directors

The Board of Directors of Oriola Corporations has decided that member of the
Board of Directors Juko Hakala will replace member of the Board of Directors
Lena Ridström in the Compensation and Human Resources Committee of the Board of
Directors. Lena Ridström continues as member of the Audit Committee of the Board
of Directors.
Oriola announced on 16 March 2021 that Juko Hakala will not be a member of the
Audit Committee or the Compensation and Human Resources Committee for the time
when he is serving as President and CEO of Oriola. Juko Hakala’s interim CEO
position ended 9 August 2021.

After the change, the members of the Compensation and Human Resources Committee
are Eva Nilsson Bågenholm (Chairman), Juko Hakala and Panu Routila. The members
of the Audit Committee are Anja Korhonen (Chairman), Harri Pärssinen, Lena
Ridström and Panu Routila.
Oriola Corporation
Board of Directors

Petter Sandström
General Counsel
Further information:

Petter Sandström
General Counsel
Tel: +358 50 429 5761
E-mail: petter.sandstrom@oriola.com

Distribution:
Nasdaq Helsinki Ltd
Key media

Released by:
Oriola Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola.com