Members of Tokmanni Group's Shareholders’ Nomination Board

Tokmanni Group Corporation        Stock exchange release        7 September 2020 at 1.45 pm

Representatives of the four largest shareholders registered in Tokmanni Group's shareholder register as of 1 September 2020 are elected to the Tokmanni’s Shareholders' Nomination Board along with the Chairman of the Board of Directors, Seppo Saastamoinen, as an expert member. The Nomination Board is responsible for preparing proposals covering the composition of the Board of Directors and remuneration of the Board members to the Annual General Meeting 2021.

The four largest shareholders have nominated following members to Tokmanni’s Shareholders Nomination Board:

- Takoa Invest, Jari Sonninen
- Varma Mutual Pension Insurance Company, Hanna Kaskela
- Elo Pension Company, Hanna Hiidenpalo
- Ilmarinen Mutual Pension Insurance Company, Esko Torsti

For further information, please contact

Markku Pirskanen, CFO
Tel. +358 20 728 7390, markku.pirskanen(at)tokmanni.fi

Maarit Mikkonen, Head of IR and Communications
Tel. +358 40 562 2282, maarit.mikkonen(at)tokmanni.fi

Tokmanni in brief

Tokmanni is the largest general discount retailer in Finland measured by number of stores and revenue. In 2019, Tokmanni’s revenue was EUR 944.3 million and it had approximately 3,700 employees. Tokmanni is the only nationwide general discount retailer in Finland, with almost 200 stores across Finland.

Distribution

Nasdaq Helsinki
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