Composition of SRV Group Plc’s Shareholders’ Nomination Board
SRV GROUP PLC STOCK EXCHANGE RELEASE 6 OCTOBER 2023 10:00 EEST Composition of SRV Group Plc’s Shareholders’ Nomination Board SRV Group Plc’s three largest shareholders have appointed the following members to the Shareholders’ Nomination Board: · Ilpo Kokkila, Chairman of the Board of Directors, Pontos Oy · Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company · Vesa Aho, Executive Vice President, OP Financial Group The Chairman of the Board of Directors Tomi Yli-Kyyny shall act as the fourth member of the Board. The right to