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Composition of Kojamo plc’s Shareholders’ Nomination Board

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Kojamo plc Stock Exchange Release, 13 September 2023 at 10:00 a.m. EEST

Composition of Kojamo plc’s Shareholders’ Nomination Board

Kojamo plc’s three largest shareholders have nominated the following members to the Shareholders’ Nomination Board:

  • Christian Fladeland, CIO, Heimstaden AB
  • Jouko Pölönen, CEO, Ilmarinen Mutual Pension Insurance Company
  • Risto Murto, CEO, Varma Mutual Pension Insurance Company

In addition, the Chairman of Kojamo’s Board of Directors, will serve as the Nomination Board’s expert member.

The right to nominate representatives is vested with the three shareholders of the Company having the largest share of the votes represented by all the shares in the Company annually on the first workday of September. The nomination right is based on the Company’s shareholder register maintained by Euroclear Finland Ltd, the notifications of the holders of nominee-registered shares, or the notifications regarding disclosure obligations.

The Nomination Board will elect a chairman from among its members in its organizing meeting.

Shareholders’ Nomination Board is an organ established by the General Meeting consisting of shareholders to prepare and present annually proposals for the General Meeting concerning the number, composition, Chairman of the Board of Directors, remuneration of the Board of Directors and remuneration of the members of the Board Committees.

For more information, please contact

Markus Kouhi, General Counsel, Kojamo plc, tel. +358 20 508 4238, markus.kouhi@kojamo.fi

Distribution

Nasdaq Helsinki

Kojamo is Finland’s largest private residential real estate company and one of the biggest investors in Finland. Our mission is to create better urban housing. Lumo offers environmentally friendly housing and services for the city dweller who appreciates quality and effortlessness. We actively develop the value of our investment properties by developing new properties and our existing property portfolio. We want to be the property market frontrunner and the number one choice for our customers. Kojamo’s shares are listed on the official list of Nasdaq Helsinki. For more information, please visit kojamo.fi/en/

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