Ahlstrom-Munksjö Oyj's Extraordinary General Meeting (the "EGM") was held on 19 February 2021. The EGM resolved in accordance with the proposal made to the EGM that Halvor Meyer Horten, Peter Seligson, Ivano Sessa, Michael Siefke and Karl-Henrik Sundström were elected as new members of the Board of Directors. Election of the Chairman of the Board and the members of the permanent committees: The organization meeting of the Board of Directors, which was held immediately after the EGM, elected Ivano Sessa as Chairman of the Board. The Board of Directors resolved to appoint two permanent committees, the Audit and Sustainability Committee as well as the Human Resources Committee. The members of the Audit and Sustainability Committee are Halvor Meyer Horten (Chair), Alexander Ehrnrooth, Lasse Heinonen and Ivano Sessa. The members of the Human Resources Committee are Ivano Sessa (Chair), Peter Seligson and Michael Siefke.