Anora Group Plc's three large shareholders have nominated the following representatives to the Shareholders' Nomination Board: Stein Erik Hagen, Canica AS. Petter Söderström, Solidium Oy. Anne Lise E. Gryte, Geveran Trading Co.

Limited. In its organising meeting on 13 September 2022 the Nomination Board has elected Stein Erik Hagen as its Chairman. Michael Holm Johansen and Sanna Suvanto-Harsaae, Chairman and Vice Chairman of Anora's Board of Directors, act as expert members in the Nomination Board.

The members of the Nomination Board shall represent Anora's three large shareholders who represent the large number of votes of all shares in the company on the first banking day of June each year.