Componenta - Company Announcement

Composition of Componenta Nomination Board

Componenta Corporation   Stock Exchange Relase 25.9.2015 at 11.30

Componenta's three largest shareholders, according to the shareholder register
on 31 August 2015 maintained by Euroclear Finland, have each nominated one
member to the Nomination Board of Componenta as follows: 

  -- Erkki Etola, shareholder Etra Capital Oy
  -- Reima Rytsölä, shareholder Varma Mutual Pension Insurance Company
  -- Heikki Lehtonen, shareholders Heikki Lehtonen and the companies in which he
     exercises control, Oy Högfors-Trading Ab and Cabana Trade SA

In addition, the Chairman of the Board of Directors, Harri Suutari acts as an
expert member of the Nomination Board. 

The General Meeting of Componenta resolved on 11 March 2015 to establish a
Nomination Board consisting of shareholders or their representatives to
annually prepare and present proposals for next Annual General Meeting
concerning the composition and remuneration of the Board of Directors. The
Nomination Committee will deliver its proposals to the Board of Directors no
later than by the end of January preceding next Annual General Meeting. 

Helsinki, 25 September 2015

COMPONENTA CORPORATION


Heikki Lehtonen
President and CEO





For further information, please contact:

Heikki Lehtonen
President and CEO
tel. +358 10 403 2200

Mika Hassinen
CFO
tel. +358 10 403 2723



Componenta is a metal sector company with international operations and
production plants located in Finland, Turkey, the Netherlands and Sweden. Thenet sales of Componenta were EUR 495 million in 2014 and its share is listed on
Nasdaq Helsinki. The Group employs approx. 4,250 people. Componenta specializes
in supplying cast and machined components and total solutions made of them to
its global customers, who are manufacturers of vehicles, machines and
equipment.