Tokmanni Group Oyj Announces Members of Group's Shareholders Nomination Board
Board of Directors, Seppo Saastamoinen, as an expert member. The Nomination Board is responsible for preparing proposals covering the composition of the Board of Directors and remuneration of the Board
members to the Annual General Meeting 2023. The four largest shareholders have nominated following members to Tokmanni's Shareholders Nomination Board: Takoa Invest, Jari Sonninen; Varma Mutual Pension Insurance Company, Hanna Kaskela; Ilmarinen Mutual Pension Insurance Company, Esko Torsti. Elo Mutual Pension Insurance Company, Jukka Vähäpesola.