Composition of the Nomination Board of Basware Corporation
Basware Corporation, Stock Exchange Release, September 4, 2017 at 3.00pm In accordance with the Charter of Basware Corporation’s Nomination Board, as amended and approved by the company’s Annual General Meeting held on March 16, 2017, the following members have been nominated to the company’s Nomination Board: · Andrew Billett, Arrowgrass Capital Partners LLP · Ilkka Sihvo · Annika Ekman, Ilmarinen Mutual Pension Insurance Company · Hannu Vaajoensuu, Chairman of the Board of Directors of Basware Corporation The Nomination Board shall elect a chairman from amongst its