The composition of the Shareholders' Nomination Board for Koskisen Corporation

Koskisen Corporation stock exchange release, October 1, 2026, at 5:00 p.m. EEST

The composition of the Shareholders’ Nomination Board for Koskisen Corporation

Four largest shareholders of Koskisen Corporation have appointed the following members to the Shareholders’ Nomination Board:

· Niko Syrjänen, Director Equity Investments, Elo Mutual Pension Insurance Company, appointed by Eva Wathén, Laura Paksuniemi, Ella Paksuniemi and Ester Paksuniemi
· Kari Koskinen, appointed by Kari Koskinen
· Karoliina Koskinen, appointed by Markku Koskinen
· Timo Sallinen, Director, Head of Listed Securities, Varma Mutual Pension Insurance Company, appointed by Varma Mutual Pension Insurance Company

In addition, Pekka Kuusniemi, Chairman of Koskisen’s Board of Directors, shall serve as an expert member of the Nomination Board. Timo Sallinen will act as the Chairman of the Nomination Board.

The right to appoint members is vested in the four shareholders who are registered in the company's shareholder register maintained by Euroclear Finland Oy at the end of the last trading day of August on Nasdaq Helsinki in the year preceding the Annual General Meeting and who, according to this shareholder register, hold the largest share of the votes by all the Company's shares. A group of shareholders may agree to appoint a joint representative, and then their holdings will be added together when calculating the voting rights entitling them to appoint a member of the Nomination Board.

Shareholders’ Nomination Board prepares and present to the General Meeting proposals regarding the number of members of the Board of Directors, the members and the Chairman of the Board of Directors and the remuneration of the members of the Board of Directors. The Nomination Board submits its proposals to the Board of Directors by the end of February 2027.

For more information:
Olli Nikitin, General Counsel, Koskisen Corporation
olli.nikitin@koskisen.com
Tel. +358 20 553 4463

Koskisen is an international wood processing specialist and known for its agility and ability to listen to the customer. We utilise our valuable wood raw material as thoroughly as possible, up to the last particle of sawdust. At the same time, we bring the best carbon narrative to life: We manufacture high-quality and sustainable products that store carbon for decades. The Group’s revenue in 2025 was EUR 355 million. Read more: koskisen.com