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Composition of EAB Group Plc's Nomination Board

EAB Group Plc, Stock Exchange Release, 6 September 2019, 9:30 a.m. (EET)

Composition of EAB Group Plc’s Nomination Board

EAB Group Plc’s five largest registered shareholders BNP Paribas Asset Management Holding, Kari Juurakko, Umo Invest Oy, Janne Nieminen and Jouni Kaaria have nominated the following members to the Shareholders’ Nomination Board:

· Vincent Trouillard-Perrot, Vice President, appointed by BNP Paribas Asset Management Holding
· Kari Juurakko, Chairman of the Board, appointed by Kari Juurakko
· Joonas Haakana, Portfolio Manager, appointed by Umo Invest Oy
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Source: Composition of EAB Group Plc's Nomination Board

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