Alma Media - Other information disclosed according to the rules of the Exchange

The members of Alma Media’s Shareholders’ Nomination Committee have been appointed

Alma Media Corporation Stock exchange release November 1,2017 at 2:40 p.m.

THE MEMBERS OF ALMA MEDIA’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN
APPOINTED

The following were appointed as members of Alma Media’s Nomination Committee:
Timo Aukia, Chairman of the Board of Directors, Ilkka Group; Peter Immonen,
Member of the Board of Mariatorp Oy; Henrik Ehrnrooth, Chairman of the Board of
Otava Oy; and Timo Sallinen, Head of Listed Securities, Varma Mutual Pension
Insurance Company. At the constitutive meeting of the Nomination Committee Timo
Aukia was chosen as the Chairman. In addition, the Chairman of the Board of
Directors of Alma Media Corporation, Harri Suutari, will act as an expert member
in the Nomination Committee.

The shareholders with the right to appoint members representing shareholders to
the Nomination Committee are those four shareholders who are registered in the
company’s shareholder register maintained by Euroclear Finland Ltd on 30
September in the calendar year preceding the Annual General Meeting and whose
share of the votes produced by all shares in the company is the greatest
according to this shareholder register.

More information on the Shareholders’ Nomination Committee and the Charter of
the Shareholders’ Nomination Committee are available on the Alma Media website
at: http://www.almamedia.com/investors/corporate-governance/nomination
-committee/

The decision to establish the Shareholders’ Nomination Committee was taken at
the General Meeting of Shareholders in 2015. The Nomination Committee’s duties
include preparing proposals related to the election and remuneration of the
members of the Board of Directors for the next official Annual General Meeting.

For more information, please contact:
Timo Aukia, Chairman of Alma Media’s Shareholders’ Nomination Committee

ALMA MEDIA CORPORATION
Elina Kukkonen
Senior Vice President, Communications and Brand

Distribution: NASDAQ Helsinki, main media, www.almamedia.fi
Alma Media in brief

Alma Media is a media company focusing on the service business and journalistic
content. The company’s best-known brands are Kauppalehti, Talouselämä,
Affärsvärlden, Iltalehti, Aamulehti, Etuovi.com and Monster. Alma Media builds
sustainable growth for its customers by utilising the opportunities of
digitality, including information services, system and expert services and
advertising solutions. Alma Media’s operations have expanded from Finland to the
Nordic countries, the Baltics and Central Europe. Alma Media employs
approximately 2,300 professionals (excluding delivery personnel), of whom
approximately 30% work outside Finland. Alma Media’s revenue in 2016 was EUR
353.2 million. Alma Media’s share is listed on NASDAQ Helsinki. Read more at
www.almamedia.com.