Proposals of the Shareholders’ Nomination Board of Ahlstrom-Munksjö Oyj to the Annual General Meeting 2020
AHLSTROM-MUNKSJÖ STOCK EXCHANGE RELEASE JANUARY 27, 2020 at 13:45 EET Resolution on the remuneration of the members of the Board of Directors and the Shareholders’ Nomination Board The Shareholders’ Nomination Board (Nomination Board) proposes that the annual remuneration of the Board of Directors, Board Committees and Nomination Board is as follows: The Chairman of the Board shall annually receive EUR 130,000, the Vice Chairman EUR 90,000 and the ordinary members EUR 65,000 each. The Chairman of the Audit and Sustainability Committee shall annually receive EUR 15,000 and the