Composition of the Shareholders' Nomination Board of Spinnova Plc
In accordance with the Charter of Spinnova Plc's Shareholders’ Nomination Board, as approved by the company's Annual General Meeting held on 10 May 2021, the following members have been nominated to the company's Nomination Board: · Vinicius Nonino, Suzano S.A. · Hanna Liiri, Besodos Investors Oy · Ilkka Kivimäki, Maki.vc Fund I Ky · Timo Soininen, Chairman of the Board of Directors of Spinnova Plc The Nomination Board has four (4) members. Three (3) of those members are representatives appointed by the three largest shareholders, and one (1) member is a board member