Raisio plc: Organizing meeting of the Board of Directors

Raisio plc, stock Exchange Release 19 March 2019

RAISIO PLC: ORGANIZING MEETING OF THE BOARD OF DIRECTORS

At its meeting held after the Annual General Meeting 19 March 2019, the Board of Directors elected Ilkka Mäkelä as its Chairman and Ann-Christine Sundell as its Deputy Chairman.

The following members were elected to the Board of Directors’ committees:

Audit Committee:
Ann-Christine Sundell (Chairman),
Leena Niemistö and
Pekka Tennilä.

Remuneration Committee:
Ilkka Mäkelä (Chairman),
Erkki Haavisto and
Arto Tiitinen.

All members of the Audit and Remuneration committees are independent of the company and its major shareholders.

RAISIO PLC

Board of Directors

Further information:
Aija Immonen, Secretary of the Board, tel. +358 44 782 1356

Raisio plc

Raisio is an international company specialised in healthy, responsibly produced food. Our well-known brands include, for example, Benecol, Elovena, Nalle and Sunnuntai. In Raisio’s products, the focus is on well-being, health, good taste and sustainable development. Profitable growth is ensured through our strong expertise and passion for creating new. Raisio’s shares are listed on Nasdaq Helsinki Ltd. In 2018, the Group’s net sales for continuing operations totalled EUR 228 million and comparable EBIT was EUR 26 million. Our food is good for Health, Heart and Earth. For more information on Raisio go to www.raisio.com.

Distribution
Nasdaq
Key media
www.raisio.com