Resolutions of the organizational meeting of the Board of Directors of Componenta
Componenta Corporation Stock exchange release 5.5.2017 at 16.00 In its organizational meeting held after the Annual General Meeting on 5 May 2017, the Board of Directors elected Petteri Walldén as the Chairman of the Board and Tommi Salunen as the Vice Chairman of the Board. The Board assessed the independence of its members and concluded that all members are independent of the Company and its significant shareholders. The Board resolved not to establish a separate audit committee and that the entire Board shall attend to the tasks that belong to the audit committee under the Finnish