SHAREHOLDERS’ NOMINATION BOARD
Several members of the Vehmas family and several members of the Nyberg family (including Oy Havsudden Ab) belong to the major shareholders of the company. These members of the aforementioned owner families have, both families on their own part, announced the company that they shall name a maximum of one ordinary member to the Shareholders Nomination Board. The announcements shall apply in a situation where there is more than one member of such a family in the four major shareholders of Aspo Plc. In that case, the right to name a member to the Shareholders Nomination Board belongs to the family member who holds the most shares of the company, and other members shall not utilize their right. The announcements are valid until further notice.