Admicom Oyj: Composition of Admicom's Shareholders' Nomination Committee

Company release Admicom Oyj October 5, 2026 at 3:00 p.m. EET

The composition of the Shareholders' Nomination Committee was determined based on holdings on August 31, 2026 in the shareholders' register and received evidence.

The Shareholders' Nomination Committee comprises four members nominated by the largest shareholders and the Chair of the company’s Board of Directors. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members:

• Petter Mattsson Hamilton, Member of the Nomination Committee, appointed by ALCUR Fonder AB
• Ville Kivipelto, Member of the Nomination Committee, appointed by Danske Invest,
• Antti Katajisto, Member of the Nomination Committee, appointed by SEB Fonder,
• Ville Tiainen, Member of the Nomination Committee, appointed by Evli Fund Management, and
• Petri Niemi, Member of the Nomination Committee representing the Board of Directors of Admicom Oyj.

The representative of the largest shareholder shall act as Chair of the Committee unless otherwise decided by the Shareholders' Nomination Committee. At the forthcoming AGM, the Committee shall present proposals for: i) the number of directors to be elected to the board, ii) individual members of the board, iii) the chair of the board, iv) the remuneration for board members, for the chair of the board and for work on committees which the board decides to form, v) possible changes in the instruction for forming the Nomination Committee.

Admicom Oyj

Additional information:

Petri Niemi
Chair of the Board
+358 40 051 1493

Certified advisor:

Oaklins Finland Oy
+358 9 6129 670