Puuilo Oyj

AGM Information • Nov 27, 2023

Disclosure 439964

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

Puuilo Plc's Members of Shareholders' Nomination Board

PUUILO PLC, STOCK EXCHANGE RELEASE, 27.11.2023 at 16.30 EET

Members of Puuilo’s Shareholders’ Nomination Board

Representatives of the three largest shareholders registered in Puuilo Plc’s shareholder register as of 2 October 2023 are elected to the Puuilo’s Shareholders’ Nomination Board along with the Chairman of the Board of Directors, Lasse Aho, as an expert member. Puuilo Plc's Shareholders' Nomination Board is a body of the Company’s shareholders responsible for preparing proposals for the election and remuneration of the members and the Chairman of the Board of Directors as well as the remuneration of Board committee members to the Annual General Meeting 2024 and, when necessary, to the Extraordinary General Meeting.

The three largest shareholders have nominated following members to Puuilo’s Shareholders Nomination Board:

Puuilo Invest Holding AB (Adelis Equity Partners), represented by John-Matias Uuttana

Markku Tuomaala, represented by Toni Kemppinen

Keskinäinen Eläkevakuutusyhtiö Ilmarinen, represented by Esko Torsti

PUUILO PLC

For further information, please contact:

Juha Saarela, CEO, mobile phone: +358 50 409 7641

Ville Ranta, CFO, mobile phone: +358 40 555 4995

Email: ir (@) puuilo.fi Pictures for media: https://www.puuilo.fi/medialle