Members of Enento Group’s Shareholders’ Nomination Board have been appointed

The Shareholders’ Nomination Board of Enento Group Plc prepares proposals in relation to the election and remuneration of members of the Board of Directors to the next Annual General Meeting.

Based on the Nomination Board’s Charter, representatives of the three largest shareholders as at the end of September are appointed to the Nomination Board.

The Chairman of the Company’s Board of Directors and a person nominated by the Board of Directors are expert members of the Nomination Board.

The three largest shareholders according to the share register as on 30 September 2024 were Otava Oy, Mandatum Oy and SEB AB.

The companies appointed Alexander Lindholm (Otava Oy), Petri Niemisvirta (Mandatum Oy) and Mats Torstendahl (SEB AB) as members of the Nomination Board. Patrick Lapveteläinen is an expert member of the Nomination Board as the Chairman of the Board of Directors.

The Board has elected Alexander Lindholm as the Chairman.

Composition and Election of the Nomination Board

The largest shareholders of the Company on 30 September are determined on the basis of the shareholders’ register of the Company held by Euroclear Finland Ltd. Holdings by a shareholder, who under the Finnish Securities Market Act has the obligation to disclose its shareholdings (flagging obligation) that are divided into several funds or registers will be summed up when calculating the share of all the voting rights, provided that the shareholder presents a written request to that effect to the Chairperson of the Company’s Board of Directors no later than on 29 September preceding the next Annual General Meeting.

The Nomination Board consists of four members, three of which represent the Company’s three largest shareholders who, on 30 September preceding the next Annual General Meeting, hold the largest number of votes calculated of all shares in the Company. The Chairperson of the Board of Directors shall, as an expert member, be a member of the Nomination Board.

The proposals of the Nomination Board will be included in the invitation to the Annual General Meeting.