Decisions of the constitutive meeting of Musti Group plc's Board of Directors

Decisions of the constitutive meeting of Musti Group plc's Board of Directors

Musti Group plc             Stock Exchange Release          Changes board/management/auditors       27 January 2022 at 6.30 p.m.

In its constitutive meeting held today, the Board of Directors of Musti Group plc elected Jeffrey David the Chairman of the Board of Directors and Ingrid Jonasson Blank the Vice-Chairman of the Board of Directors. The Board of Directors also appointed members to its Audit Committee and Remuneration Committee.

Ingrid Jonasson Blank was elected Chairman of the Audit Committee and Ilkka Laurila and Inka Mero as other members of the Audit Committee.

Johan Dettel was elected Chairman of the Remuneration Committee and Jeffrey David and Ingrid Jonasson Blank as other members of the Remuneration Committee.

The Board of Directors assessed the independence of its members and concluded that all members are independent of the company and its major shareholders.

Additional information:

Toni Rannikko

CFO, Musti Group

tel. +358 40 078 8812

Distribution:
Nasdaq Helsinki
Main media
www.mustigroup.com

Musti Group in brief
Musti makes the life of pets and their owners easier, safer and more fun. We are the leading Nordic pet care company, and we operate an omnichannel business model to cater for the needs of pets and their owners across Finland, Sweden and Norway. We offer a wide, curated assortment of pet products. We also provide pet care services such as grooming, training and veterinary services in selected locations.

Musti Group’s net sales were EUR 341 million in the financial year 2021. At the end of the financial year 2021, the company had 1,397 employees, 1.3 million loyal customers and 312 stores.