Members of Stockmann's shareholders’ Nomination Board

STOCKMANN plc, Other information disclosed according to the rules of the Exchange 7.9.2021 at 13.45 EET

According to the decision of Stockmann's Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann's shareholder register as of 1 September 2021 along with the Chairman of the Board of Directors as an expert member.

The Nomination Board prepares proposals for the Annual General Meeting in 2022 on the composition and remuneration of the Board of Directors.

Stockmann's four largest shareholders on 1 September 2021 were:

% of votes
1. Föreningen Konstsamfundet Grouping 10.46
Föreningen Konstsamfundet r.f. 9.78
Mercator Media Ab 0.68
2. Denali European Opportunities Designated Activities Company 10.25
3. Varma Mutual Pension Insurance Company 7.95
4. The Society of Swedish Literature in Finland 7.54

The shareholders have nominated following members to the Nomination Board:

Stefan Björkman, CEO, Föreningen Konstsamfundet r.f.
Ville Haussila, Principal, North Wall Capital LLP

Timo Sallinen, Senior Vice-President, Investments, Listed equities, Varma Mutual Pension Insurance Company
Dag Wallgren, CEO, The Society of Swedish Literature in Finland

In addition, Chairman of the Board Roland Neuwald will join the Nomination Board as an expert member.

Further information:
Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013

www.stockmanngroup.com

STOCKMANN plc

Jari Latvanen
CEO

Distribution:
Nasdaq Helsinki
Principal media





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