Oriola Oyj — Board/Management Information 2022

Sep 22, 2022

Disclosure 413167

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 22 September 2022 at 2.30 p.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 members of the Nomination Board: Annika Ekman Peter Immonen Timo Maasilta Pekka Pajamo Into Ylppö Pekka Pajamo was elected chairman of the Nomination Board. Panu Routila, 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 Further information: 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