Tokmanni Group Oyj - Major shareholder announcements

Tokmanni Group Corporation: Tokmanni Group's Nomination Board to consist of representatives from Rockers Tukku, Cidron, ELO and Varma

Tokmanni Group Corporation Stock Exchange release  5 September 2017 at 3 p.m.
EEST

Tokmanni Group's Nomination Board to consist of representatives from Rockers
Tukku, Cidron, ELO and Varma

Representatives of the four largest shareholders registered in Tokmanni Group's
shareholder register as of September 1, 2017 are elected to the Shareholders'
Nomination Board along with the Chairman of the Board of Directors, Harri
Sivula, as an expert member.

The Nomination Board is responsible for preparing proposals covering the
composition of the Board of Directors and remuneration of the Board members to
the next Annual General Meeting.

According to the shareholder register, Tokmanni Group Corporation's four largest
shareholders on September 1, 2017 were:

  * Rockers Tukku Oy (9,236,825 shares and votes, or 15.69% of share capital and
    votes),
  * Cidron Disco S.A.R.L. (8 952 301 shares and votes, or 15.21% of share
    capital and votes),
  * Elo Pension Company (4,000,000 shares and votes, or 6,79% of share capital
    and votes), and
  * Varma Mutual Pension Insurance Company (3,393,252 shares and votes, or
    5.76% of share capital and votes).

For further information, please contact:

Tokmanni Group Corporation
Joséphine Mickwitz, Head of IR and Communications
tel. +358400784889
mail: josephine.mickwitz@tokmanni.fi

Tokmanni in brief
Tokmanni is the largest general discount retailer in Finland measured by number
of stores and revenue. In 2016, Tokmanni's revenue was EUR 776 million and on
average it had approximately 3,200 employees. Tokmanni is the only nationwide
general discount retailer in Finland, with 162 stores across Finland as at 31
December 2016.

Distribution:
Nasdaq Helsinki
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