Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors
Alma Media Corporation Stock Exchange Release January 30, 2018 at 2.45 p.m. (EET) PROPOSAL BY THE NOMINATION COMMITTEE OF ALMA MEDIA’S SHAREHOLDERS FOR THE COMPOSITION AND REMUNERATION OF THE BOARD OF DIRECTORS Alma Media’s Shareholders Nomination Committee’s duties include preparing proposals related to the election and remuneration of the members of the Board of Directors to be submitted to the Annual General Meeting. The Nomination Committee for the spring 2018 Annual General Meeting of Shareholders was appointed in October 2017. Based on the