Composition of Valmet’s Nomination Board
Composition of Valmet’s Nomination Board Valmet Oyj’s stock exchange release on June 4, 2026 at 11:00 a.m. EEST According to Valmet Oyj’s Annual General Meeting’s decision, Valmet’s Nomination Board consists of the representatives of Valmet’s four largest shareholders as of June 1, and the Chair of the Board of Directors as an expert member. Should a shareholder not wish to exercise his/her nomination right, the right shall be transferred to the next largest shareholder who otherwise would not be entitled to nominate a member. Based on the shareholder register of Euroclear on June