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Composition of Altia’s Shareholders’ Nomination Board

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Altia Plc  Stock Exchange Release 2 October 2019 at 2:00 pm EET

Composition of Altia’s Shareholders’ Nomination Board

Altia Plc’s three largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 2 September 2019) have nominated the following representatives to the Shareholders’ Nomination Board:

· Pekka Hurtola, the Ownership Steering Department in the Prime Minister’s Office
· Hanna Kaskela, Varma Mutual Pension Insurance Company
· Annika Ekman, Ilmarinen Mutual Pension Insurance Company

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In its organising meeting on 2 October 2019

Source: Composition of Altia’s Shareholders’ Nomination Board

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