Composition of Boreo Plc's Shareholders' Nomination Committee

Boreo Plc Stock exchange release 25 September 2026 at 10.00 EEST

Composition of Boreo Plc’s Shareholders’ Nomination Committee

The following members have been appointed to Boreo Plc’s Shareholders’ Nomination Committee:

• Richard Karlsson
• Ralf Holmlund
• Tapani Sirviö
• Simon Hallqvist, Chair of the Board of Directors of Boreo Plc.

The Nomination Committee has elected Ralf Holmlund as Chair from among its members.

Boreo Plc’s Annual General Meeting 2026 resolved to establish a permanent Shareholders’ Nomination Committee. The Nomination Committee consists of four members, of whom each of the Company’s three largest shareholders is entitled to appoint one member, while the Chair of the Board of Directors serves as the fourth member.

The Nomination Committee is responsible for preparing and presenting to the General Meeting proposals concerning the number, election and remuneration of the members of the Board of Directors, the election and remuneration of the Chair of the Board of Directors, and the remuneration of the Board’s committees. In addition, the Nomination Committee reviews the Company’s remuneration policy with respect to the remuneration of Board members, assesses the Board’s succession planning and identifies potential successor candidates for Board membership.

Boreo Plc

Further information:
Simon Hallqvist
Chair of the Board of Directors
+358 40 510 2760

Distribution:
Nasdaq Helsinki Ltd
Financial Supervisory Authority
Key media
www.boreo.com

Boreo in brief

Boreo is a company listed on the Helsinki Stock Exchange that creates value by owning, acquiring and developing small and medium-sized companies over the long term. Boreo’s operations are organised into two business areas: Electronics and Technical Trade.

Boreo’s primary objective is sustainable long-term earnings growth. The Company’s business model is based on the acquisition and long-term ownership of profitable, entrepreneurial companies generating a high return on capital. At the core of the Company’s business model is the reinvestment of the cash flows of its companies at high expected rates of return in group companies or in acquisitions. Boreo operates in a decentralised organisational model that emphasises local responsibility and an entrepreneurial way of working. Sustainable long-term earnings growth of the group companies is secured by supporting and training the companies and their personnel.

In 2025, the group’s net sales amounted to EUR 153 million and it employs more than 300 people in seven countries. The Company’s head office is located in Vantaa, Finland.