Raisio plc: Organizing meeting of the Board of Directors

Raisio plc, Stock Exchange Release, 12 April 2022

At its meeting held after the Annual General Meeting 12 April 2022, the Board of Directors re-elected Arto Tiitinen as its Chairman and Ann-Christine Sundell as its Deputy Chairman.

The Board also decided on its committees as follows:

Ann-Christine Sundell was re-elected as the Chairman and Leena Niemistö and

Pekka Tennilä as members of the Audit Committee.

Arto Tiitinen was re-elected as the Chairman and Erkki Haavisto and Leena Niemistö

as members of the People Committee.

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

RAISIO PLC
BOARD OF DIRECTORS

Investor enquiries:

Mika Saarinen, CFO, tel. +358 400 726 808

Further information:
Sari Koivulehto-Mäkitalo, CLO, tel. +358 40 594 9512

RAISIO PLC
Raisio’s purpose is to make food which is good for Health, Heart and Earth. Our growth drivers and focus areas are Benecol® and plant stanol ester solutions, plant based foods, branded oat products for consumers and oat as raw material for industry. Our strong brands include for example, Benecol®, Beanit®, Elovena®, Sunnuntai®, Torino® and Benella®. In our products the focus is on well-being, health, good taste and responsibility. Raisio's values − courage, fairness and drive − guide us towards our targets. Raisio’s shares are listed on Nasdaq Helsinki Ltd. In 2021, the Group’s net sales totaled EUR 246 million and comparable EBIT was EUR 22 million. Raisio employs about 400 people. www.raisio.com.