Affecto Oyj - Other information disclosed according to the rules of the Exchange

Members of Affecto’s Shareholders’ Nomination Board have been appointed

Affecto Plc – Stock Exchange Release, 15 September 2017 at 15:00, Helsinki

Members of Affecto’s Shareholders’ Nomination Board have been appointed

The Annual General Meeting of Affecto that was held in April 2017 resolved to establish a Shareholders' Nomination Board. The Nomination Board’s duties include preparing proposals in relation to the election and remuneration of Board members to the next Annual General Meeting.

The Shareholders’ Nomination Board consists of the representatives of the three largest shareholders of Affecto at 31 August 2017 and the chairperson of the Board of Directors if she is not appointed as a representative of a shareholder. In case of a shareholder resolves not to use its nomination right, the right passes to the next largest shareholder who doesn’t already have the right to appoint a representative to the Nomination Board.

Cantell Oy, Säästöpankki Kotimaa Fund and Ilmarinen Mutual Pension Insurance Company have appointed Aaro Cantell, Petteri Vaarnanen, Head of Asset Management in SP-Rahastoyhtiö and Annika Ekman, Head of Direct Equity Investments of Ilmarinen, as members of the Nomination Board. Lombard International Assurance S.A. did not use its right to appoint a member. In addition, the chairperson of the Affecto Board of Directors Magdalena Persson will participate the Nomination Board as a member.

The Nomination Board will give its proposal to the Board of Directors of the Company by 20 January 2018.


AFFECTO PLC
Sakari Knuutti
Director, Legal & IR

For additional information, please contact:

Sakari Knuutti
Director, Legal & IR
+358 50 562 4077
sakari.knuutti@affecto.com