Composition of Componenta Nomination Board
Componenta Corporation Stock Exchange Relase 4.10.2016 at 15.40 The following largest shareholders of Componenta, according to the shareholder register on 31 August 2016 maintained by Euroclear Finland, have each nominated one member to the Nomination Board of Componenta as follows: · Erkki Etola, shareholder Etra Capital Oy and Tiiviste Group Oy · Mikko Mursula, shareholder Ilmarinen Mutual Pension Insurance Company · Timo Sallinen, shareholder Varma Mutual Pension Insurance Company In addition, the Chairman of the Board of Directors, Matti Ruotsala acts as an expert