The Board of Directors of Tokmanni Group Corporation has decided to establish a new Board committee to prepare matters pertaining to sustainability and personnel. The Sustainability and Personnel Committee will assist the Board of Directors of Tokmanni Group Corporation in matters related to the environment, society and governance (ESG). Equally, the Committee will advise the Board on matters relating to the remuneration, performance evaluation, appointment and successor planning of the Group's President and CEO and other senior executives.

The Committee will also assist the Board in the preparation and assessment of the Group's remuneration policy and the annual remuneration report. The Board has elected the following members to the Sustainability and Personnel Committee: Ulla Lettijeff, Erkki Järvinen and Thérèse Cedercreutz. Ulla Lettijeff was elected as Chairman of the Committee.

The term of office of the members of the Board of Directors ends at the close of the Annual General Meeting following their election.