Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors
of Alma Media CorporationAlma Media Corporation Stock Exchange Release 22 January 2016 at 1:50 pm (EET) PROPOSAL BY THE NOMINATION COMMITTEE OF ALMA MEDIA’S SHAREHOLDERS FOR THE COMPOSITION AND REMUNERATION OF THE BOARD OF DIRECTORS OF ALMA MEDIA CORPORATION The General Meeting of Shareholders of Alma Media Corporation, held on 17 March 2015, decided, on proposal of the Board of Directors of Alma Media Corporation, to set up the Nomination Committee composed of Alma Media’s Shareholders. The Nomination Committee’s duties include preparing proposals related to the