Orthex Oyj

AGM Information • Apr 18, 2023

Orthex Corporation: Sanna Suvanto-Harsaae continues to chair the company's Board of Directors

Orthex Corporation, Stock exchange release, 18 April 2023 at 5.15 p.m. EEST

Sanna Suvanto-Harsaae was re-elected to chair the Board of Directors of Orthex Corporation at the meeting held following the company's Annual General Meeting that took place earlier today.

The Board of Directors also assessed the independence of its members and concluded that all Board members are independent of the company and of the company's significant shareholders.

Further enquiries:

Alexander Rosenlew, CEO, Orthex Corporation Tel. +358 (0)40 500 3826 alexander.rosenlew@orthexgroup.com

Saara Mäkelä, CFO, Orthex Corporation Tel. +358 (0)40 083 8782 saara.makela@orthexgroup.com

Distribution: Nasdaq Helsinki Ltd Main media https:/investors.orthexgroup.com/

Orthex in brief

Orthex (ORTHEX, Nasdaq Helsinki, Finland) is a leading Nordic houseware company. Orthex offers a broad assortment of practical and durable household products with a mission to make consumers' everyday life easier. Orthex main consumer brands are SmartStore™ in storage products, GastroMax™ in kitchenware and Orthex™ in home and plant care categories. Orthex aims to be the industry forerunner in sustainability and to become carbon neutral in its production by 2030. Read more www.orthexgroup.com.

Orthex's net sales in 2022 were 84.0 million euros. The company has customers in more than 40 countries and local sales offices in the Nordics, Germany, France, and the UK.

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