Composition of Suominen’s Shareholders’ Nomination Board

Composition of Suominen’s Shareholders’ Nomination Board

Suominen Corporation’s stock exchange release on September 2, 2026, at 10:00 a.m. (EEST)

Suominen’s three largest registered shareholders, Ahlstrom Capital B.V., Etola Group Oy and Oy Etra Invest Ab, have nominated the following members to the Shareholders’ Nomination Board:

• Jyrki Vainionpää, President & CEO of A. Ahlström Oy, as a member appointed by Ahlstrom Capital B.V.
• Mikael Etola, CEO of Etola Group Oy, as a member appointed by Etola Group Oy and Oy Etra Invest Ab

Ville Vuori, Chair of Suominen’s Board of Directors, serves as the third member of the Nomination Board.

The shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company’s shareholders’ register on September 1, 2026.

The Shareholders’ Nomination Board prepares the proposals on the number, composition, and remuneration of the members of the Board of Directors to the Annual General Meeting. The Nomination Board shall submit its proposals to the Board of Directors no later than February 1 prior to the Annual General Meeting.

SUOMINEN CORPORATION
Charles Héaulmé, President & CEO

More information:
Anni Luoma, General Counsel, Suominen Corporation, tel +358 10 214 3057

Suominen manufactures nonwovens as roll goods for wipes and other applications. Our vision is to be the frontrunner for nonwovens innovation and sustainability. The end products made of Suominen’s nonwovens are present in people’s daily life worldwide. Suominen’s net sales in 2025 were EUR 412.4 million and we have almost 700 professionals working in Europe and in the Americas. Suominen’s shares are listed on Nasdaq Helsinki. Read more at www.suominen.fi.

Distribution:
Nasdaq Helsinki
Main media
www.suominen.fi

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