The Shareholder’s Nomination Board of Verkkokauppa.com Oyj at its organizational meeting on 27 June 2023, the following members of the Nomination Board were appointed: Samuli Seppälä, Founder of Verkkokauppa.com, representing himself, Erkka Kohonen, Senior Portfolio Manager, appointed by Varma Mutual Pension Insurance Company, Jukka Järvelä, Head of Equities, Mandatum Asset Management, nominated by Mandatum Life Insurance Company Limited, and Arja Talma, as an expert member in the role of the Chairperson of the Board of Verkkokauppa.com Oyj. The Chair of the Nomination Board is Erkka Kohonen.