Composition of Valmet's Nomination Board
Valmet Oyj's stock exchange release on September 5, 2018 at 4:30 p.m. EET According to Valmet Oyj's Annual General Meeting's decision, Valmet's Nomination Board consists of the representatives of Valmet's four largest shareholders as of September 1 and the Chairman of the Board of Directors as an expert member. Should a shareholder not wish to exercise his/her nomination right, the right shall be transferred to the next largest shareholder who otherwise would not be entitled to nominate a member. Based on the shareholders register in Euroclear on September 1, 2018, Valmet Oyj's