Composition of Valmet’s Nomination Board
Valmet Oyj’s stock exchange release on July 11, 2023 at 3:15 p.m. EEST 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 July 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 shareholder register of Euroclear on July 1, 2023, Valmet Oyj’s largest