Outokumpu – The composition of the Shareholders’ Nomination Board

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Outokumpu Corporation
Stock exchange release
June 2, 2026 at 10.00 am EEST

Outokumpu – The composition of the Shareholders’ Nomination Board

Outokumpu Corporation’s Shareholders’ Nomination Board has been established to annually prepare proposals for the General Meeting for the election and remuneration of the members of the Board of Directors. The Nomination Board consists of five members – four represent the company’s largest shareholders and the Chairman of the Board of Directors acts as the fifth member of the Nomination Board. The largest shareholders are determined on the basis of the shareholder register of the company according to the ownership situation on the first business day of June each year.

On June 1, 2026, the four largest shareholders of Outokumpu were Solidium Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Pension Insurance Company, and the Social Insurance Institution of Finland. The shareholders have appointed the following representatives to the Nomination Board:

  • Matts Rosenberg, CEO of Solidium Oy
  • Pekka Pajamo, Senior Vice-President, CFO of Varma Mutual Pension Insurance Company
  • Esko Torsti, Head of Alternative Investments of Ilmarinen Mutual Pension Insurance Company
  • Lasse Lehtonen, Director General of the Social Insurance Institution of Finland

Kari Jordan, Chairman of the Board of Directors of Outokumpu, acts as the fifth member of the Nomination Board. The Nomination Board will submit its proposals to Outokumpu’s Board of Directors on January 31, 2027, at the latest. Outokumpu will publish the proposals of the Nomination Board in a release and include them in the notice to the Annual General Meeting.

More information on the Nomination Board is available on our website.

For more information:

Investors: Johan Lindh, VP – Investor Relations, tel. +358 40 837 3994

Media desk, tel. +358 40 351 9840, e-mail: media(at)outokumpu.com

Outokumpu Corporation


 

Outokumpu’s vision is to pioneer materials and technologies that power tomorrow. As the global leader in sustainable stainless steel, we are accelerating the green transition, and we lead the development of low-CO metals and solutions across the stainless steel value chain – and beyond.

Our business is based on the circular economy: our products are made from more than 90% recycled materials, which we turn into fully recyclable stainless steel with up to 75% lower carbon footprint than the industry average. This steel is utilized in various applications across society, including infrastructure, energy, industrial applications and household appliances. With our new EVOLVE strategy, we focus on maximizing value in sustainable stainless steel while expanding our offering in advanced materials & alloys, ferrochrome and innovative technologies.

We operate production sites in Finland, Germany, Sweden, the Netherlands, the United States, and Mexico whilst our mine in Kemi, Finland is the only chrome mine within the European Union.

In 2025, Outokumpu’s revenue was EUR 5.5 billion. Outokumpu employs approximately 8,600 professionals in nearly 30 countries, with headquarters in Helsinki, Finland. Our shares are listed on Nasdaq Helsinki. Read more: www.outokumpu.com 

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