EAB Oyj : Composition of EAB Group Plc's Nomination Board

EAB Group Plc, Stock Exchange Release, 11 September 2020, 6:28 p.m. (EET)

Composition of EAB Group Plc's Nomination Board

The Annual General Meeting of EAB Group Plc has established a permanent Shareholders' Nomination Board. Its main duties include preparing and presenting proposals covering the election and remuneration of the members of the company's Board of Directors to an Annual General Meeting and, where necessary, to an Extraordinary General Meeting as well as identifying successors for existing members of the Board of Directors.

The Nomination Board shall consist of five members that represent the company's biggest shareholders. Nomination right belongs to the five shareholders who hold the largest number of votes calculated of all shares in the company on the basis of the registered holdings in the company's shareholders' register held by Euroclear Finland Ltd or based on information represented by the nominee registered shareholders as of the last weekday in August in the year preceding the next annual general meeting.

EAB Group Plc's five largest registered shareholders BNP Paribas Asset Management Holding, Kari Juurakko, Umo Invest Oy, Janne Nieminen and Jouni Kaaria have nominated the following members to the Shareholders' Nomination Board:

· Vincent Trouillard-Perrot, Vice President, appointed by BNP Paribas Asset Management Holding
· Kyösti Kakkonen, CEO, Kakkonen-Yhtiöt Oy, appointed by Kari Juurakko
· Joonas Haakana, Portfolio Manager, Umo Invest Oy, appointed by Umo Invest Oy
· Janne Nieminen, member of the Board, EAB Group Plc, appointed by Janne Nieminen
· Jouni Kaaria, General Manager, Klikkaa Internetpalvelut Finland Oy, appointed by Jouni Kaaria

The chairman of the Board of Directors shall act as the chairman of the Nomination Board until the Nomination Board has elected a chairman from among its members.

EAB GROUP PLC
Board of Directors

Further information:

EAB Group Plc

Daniel Pasternack, CEO
[phone]
[e-mail]

Therese Cedercreutz, Chairman of the Board
[phone]
[e-mail]

Elite Alfred Berg offers responsible investment and asset management services for private investors, institutions and professional investors. Elite Alfred Berg is the marketing name of the EAB Group. The Group's parent company EAB Group Plc's shares are listed on the Nasdaq Helsinki stock exchange. The Group companies include EAB Asset Management Ltd, which offers asset management activities, and EAB Fund Management Ltd, which acts as a fund company and authorised alternative investment fund manager. The Group's customer base consists of individuals and corporations that are served nationwide in 13 different locations. The Group employs 86 investment professionals, and more than 20 tied agents provide its services. On behalf of its clients, the Group manages assets of EUR 3 billion. Explore EAB Group's services at www.eabgroup.fi.

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