Robit Plc's four large registered shareholders have nominated the following representatives to the Shareholders' Nomination Board: Harri Sjöholm, Chairman of the Board, Five Alliance Oy. Timo Sallinen, Head of Listed Securities, Varma Mutual Pension Insurance Company. Jukka Vähäpesola, Head of Equities, Elo Mutual Pension Insurance Company.

Markus Lindqvist; Director, Sustainability; Aktia Bank Plc. The Committee will choose a Chairman from among its members at its first meeting.