Composition of Lassila & Tikanoja Plc's Nomination Board

Lassila & Tikanoja Plc
Stock exchange release
17 September 2026 at 2.15 PM EEST

Composition of Lassila & Tikanoja Plc’s Nomination Board

Lassila & Tikanoja Plc’s three largest shareholders, who are determined on the basis of the shareholder register held by Euroclear as per 1 September 2026 and who are shareholders acting according to the principles otherwise mentioned in the Charter, are entitled to appoint their representatives to the company’s Nomination Board.

According to the Charter of the Nomination Board, a group of shareholders may agree on the appointment of a joint representative to the Nomination Board. The following two groups of shareholders have agreed on the appointment of a joint representative: Evald and Hilda Nissi Foundation and Bergholm Heikki as the first group and Chemec Oy, CH-Polymers Oy, Maijala Eeva, Maijala Investment Oy, Maijala Juhani, Maijala Juuso, Maijala Miikka, Maijala Mikko, Maijala Roope and Maijala Tuula as the second group.

Lassila & Tikanoja Plc’s three largest shareholders as per 1 September 2026, who are entitled to appoint a representative to Lassila & Tikanoja Plc’s Shareholders’ Nomination Board, are the above-mentioned groups of shareholders and Nordea Nordic Small Cap Fund.

The following persons have been appointed as their representatives in Lassila & Tikanoja’s Nomination Board:

• Juhani Lassila – Chairman of the Board, Evald and Hilda Nissi Foundation, group of shareholders (approximately 11.5% of shares and votes)
• Miikka Maijala – CEO, Clinius Oy, group of shareholders (approximately 9.4% of shares and votes)
• Josefin Degerholm - CEO, Nordea Funds Ltd, Nordea Nordic Small Cap Fund (approximately 5.3% of shares and votes)
  

The Chairman of Lassila & Tikanoja Plc’s Board of Directors, Jukka Leinonen, acts as the fourth member of the Nomination Board. The Chairman of the Nomination Board is Juhani Lassila.
 
The Nomination Board prepares proposals for board members and board remuneration for the next Annual General Meeting.
LASSILA & TIKANOJA PLC

Joni Sorsanen
CFO

Additional information:
Joni Sorsanen, CFO, tel. +358 50 443 3045
Lassila & Tikanoja is a leading Nordic circular economy company committed to unleashing the potential of circularity together with its customers and partners. Our services include waste management and recycling, hazardous waste and remediation services as well as industrial services and water treatment. Our goal is to strengthen an efficient infrastructure in society and promote the sustainable use of materials by transforming waste streams into valuable raw materials. L&T employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki.

Distribution:
Nasdaq Helsinki
Major media
www.lt.fi/en