The members of the Shareholders' Nomination Board of Administer Oy have been appointed. The Nomination Board has four (4) members, of whom the company's four (4) largest shareholders are each entitled to nominate one (1) member. In addition, the Chairman of the Board of Directors participates in the work of the Nomination Board as an expert member.

The following members have been appointed to Administer's Shareholders' Nomination Board: Julianna Borsos (appointed by Peter Aho), Karoliina Lindroos (appointed by Ilmarinen Mutual Pension Insurance Company), Pasi Sulkanen (appointed by Förvaltningsfinans DelCredere AB), Rolf Backlund (appointed by Sijoitus Oy MC Invest Ab). At the constitutive meeting of the Shareholders' Nomination Board, Julianna Borsos was chosen as the Chair of the Nomination Board.