Affecto Oyj - Company Announcement

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

Affecto Plc – Stock Exchange Release, 26 November 2015 at 10:30, Helsinki

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

The Annual General Meeting of Affecto that was held in April 2015 resolved to
establish a Shareholders' Nomination Committee. The Nomination Committee’s
duties include preparing proposals in relation to the election and remuneration
of Board members to the next Annual General Meeting. 

The Shareholders’ Nomination Committee consists of the representatives of the
three largest shareholders of Affecto at 31 October 2015 and the Chairman of
the Board of Directors if he 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 committee. 

Cantell Oy, Danske Invest Suomen Pienyhtiöt Fund and Säästöpankki Kotimaa Fund
have appointed Aaro Cantell, Chairman of Affecto's Board of Directors, Tuomas
Virtala, Head of Danske Capital Finland, and Petteri Vaarnanen, Head of Asset
Management in SP-Rahastoyhtiö, as members of the Nomination Committee. Lombard
International Assurance S.A. did not use its right to appoint a member. 

The Nomination Committee will give its proposal to the Board of Directors of
the Company by 20 January 2016. 


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