Puuilo Oyj — Board/Management Information 2024

Dec 18, 2024

Disclosure 453274

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, 18.12.2024 at 8.30 EET

Members of Puuilo’s Shareholders’ Nomination Board

Representatives of the three largest shareholders registered in Puuilo Plc’s shareholder register as of 1 October 2024 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 2025 and, when necessary, to the Extraordinary General Meeting.

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

Ampfield Management, L.P., represented by Emerson Moore

Markku Tuomaala, represented by Janne Koikkalainen

Mutual Pension Insurance Company Ilmarinen, represented by Esko Torsti

PUUILO PLC

For further information, please contact:

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

Email: ir (@) puuilo.fi

Pictures for media: https://www.puuilo.fi/medialle