2020-09-24 14:00:00 CEST

2020-09-24 14:00:05 CEST


REGULATED INFORMATION

English
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 24 September 2020 at 3.00 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:
Mikael Aro
Annika Ekman
Peter Immonen
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

For additional information, please contact:

Petter Sandström
General Counsel, secretary to the Board of Directors
Tel. +358 10 429 5761
Email: petter.sandstrom@oriola.com

Distribution
NASDAQ OMX Helsinki Ltd.
Key media
Released by:
Oriola Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo, Finland
www.oriola.com