Tokmanni Group Oyj - Other information disclosed according to the rules of the Exchange

Tokmanni Group Corporation: Changes in Tokmanni Group's Nomination Board composition

Tokmanni Group Corporation Stock Exchange release                     4 October
2017 14.30 EEST

Changes in Tokmanni Group's Nomination Board composition

As a result of Cidron Disco S.A.R.L.'s sale of their remaining shares in
Tokmanni, the composition of Tokmanni's Nomination Board changes and Nordea
appoints a representative to the Board. Hence, the Nomination Board will consist
of representatives appointed by Rockers Tukku Oy, Elo Pension Company, Nordea
Funds Ltd. and Varma Mutual Pension Insurance Company as well as 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 Annual General Meeting 2018.


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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