Sanoma Oyj - Company Announcement

Board Committees of Sanoma 2016−2017

Sanoma Corporation, Stock Exchange Release, 13 April 2016 at 8:45 CET+1

Sanoma Corporation’s Board of Directors has at its organisation meeting decided
to appoint among its members the members for Audit Committee and Human
Resources Committee until the Annual General Meeting in 2017. 

Audit Committee comprises Anne Brunila (Chairman), Nils Ittonen, Denise
Koopmans and Robin Langenskiöld. All members of the Committee are independent
of the Company. Anne Brunila, Denise Koopmans and Robin Langenskiöld are also
independent of the major shareholders as stipulated in the Finnish Corporate
Governance Code. 

Human Resources Committee comprises Kai Öistämö (Chairman), Mika Ihamuotila and
Rafaela Seppälä. All members of the Committee are independent of the Company
and major shareholders as stipulated in the Finnish Corporate Governance Code. 

In addition, Sanoma has an Executive Committee. The Executive Committee
consists of Chairman and Vice Chairman of the Board, President and CEO and at
Chairman’s invitation one or several members of the Board. In 2016, the
Executive Committee will comprise Pekka Ala-Pietilä (Chairman), Antti Herlin,
Nils Ittonen and Susan Duinhoven. 

Additional information
Sanoma’s Investor Relations, Pekka Rouhiainen, tel. +358 40 739 5897

About Sanoma

Sanoma is an inspiring, relevant and trusted consumer media and learning
company.  Ever since its formation in 1889, the company has held creativity and
independent thinking at its core in order to deliver high-quality content in
new and different ways. 

Sanoma’s consumer media business provides consumers with engaging and
personalised content through cross-media brands that touch their lives.
Sanoma’s close relationships with its consumers enable the company to offer
unique value-added marketing solutions to its business partners. 

Sanoma Learning’s learning solutions enable teachers to excel at developing the
talents of every child, creating opportunities for children to advance their
prospects in life. 

With operating companies in Finland, the Netherlands, Belgium, Poland and
Sweden, Sanoma realised net sales of more than EUR 1.7 billion in 2015. The
company employed over 6,000 employees.