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Board/Management Information • Oct 12, 2015

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Stockmann - Company Announcement

Members of Stockmann's shareholders’ Nomination Board

Helsinki, Finland, 2015-10-12 09:00 CEST (GLOBE NEWSWIRE) -- STOCKMANN plc, Company Announcement 12.10.2015 at 10:00 EET According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann's shareholder register as of 1 September 2015 along with the Chairman of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2016 on the composition and remuneration of the Board of Directors. Stockmann's four largest shareholders by votes on 1 September 2015 were: % of votes 1. Society of Swedish Literature in Finland 15.71 2. Föreningen Konstsamfundet Grouping 15.12 Föreningen Konstsamfundet r.f. 13.21 KSF Media Holding Ab 1.90 3. HTT STC Holding Oy Ab 10.68 4. Niemistö Grouping 9.42 Selective Investor Oy Ab 5.11 Niemistö Kari 4.31 The shareholders have nominated following members to the Nomination Board: Magnus Bargum, Treasurer, Society of Swedish Literature in Finland Kaj-Gustaf Bergh, Managing Director, Föreningen Konstsamfundet r.f. Ole Johansson, Chairman of the Board, Hartwall Capital Oy Ab, representing HTT STC Holding Oy Ab Kari Niemistö, Managing Director, Selective Investor Oy Ab Further information: Jukka Naulapää, Director, legal affairs, tel. +358 9 121 3850 www.stockmanngroup.com STOCKMANN plc Per Thelin CEO Distribution: Nasdaq Helsinki Principal media