Aspocomp Group Plc appointed Päivi Marttila (appointed by Etola Group and Erkki Etola), Kyösti Kakkonen (appointed by Joensuun Kauppa ja Kone Oy) and Mikko Montonen (Aspocomp?s third largest shareholder) to the Shareholders? Nomination Board. Aspocomp?s Shareholders?

Nomination Board consists of three members who represent the company?s three largest shareholders. In addition, the Chairman of the company?s Board of Directors shall serve as an expert member of the Nomination Board unless he or she is appointed as an ordinary member of the Board. The three largest shareholders are determined annually based on the ownership information registered with the company?s shareholders?

register on the first business day of September. The Shareholder?s Nomination Board is responsible for preparing and presenting to the Annual General Meeting and, where appropriate, to the Extraordinary General Meeting, proposals regarding the number and remuneration of the members of the Board of Directors as well as a proposal regarding its composition.