Enersense International Plc's Shareholders' Nomination Board

Enersense International Plc
Stock exchange release 6 September 2022 at 3.00 p.m.

Enersense International Plc's Annual General Meeting decided on 19 March 2021 to establish a Shareholders' Nomination Board. Each year, the Nomination Board prepares and presents to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting proposals on the remuneration, number and members of the Board of Directors. 

The Nomination Board consists of three members, of whom the three largest shareholders of the company are each entitled to nominate one member. At the request of the Committee, the Chairman of the Board of Directors may act as an expert on the Nomination Board without membership or the right to vote. According to the shareholders' register maintained by Euroclear Finland Ltd, the three shareholders who hold the largest share of the votes cast by all the company's shares on the first working day of September preceding the Annual General Meeting have the right to nominate members representing shareholders.

The following members have been appointed to Enersense International Plc's Shareholders' Nomination Board:

• Alexander Ehrnrooth, Nidoco AB
• Risto Takkala, MBÅ Invest Oy
• Janne Vertanen, Verman Group

The now appointed Nomination Board will forward its proposals for the 2023 Annual General Meeting to the Board of Directors by 31 January 2023.

More information: 

Jussi Holopainen, CEO 
Tel. [phone] 
Email: [e-mail] 

Media contacts: 

Tommi Manninen, SVP, Communications and Public Affairs 
Tel. [phone] 
Email: [e-mail] 

Enersense in brief: 

Enersense International Plc is a provider of zero-emission energy solutions. The company is strongly involved in supporting the ongoing energy transition and enabling a zero-emission society. The Enersense Group's turnover in 2021 was around EUR 239 million. The company has around 2,000 employees, and it operates in Finland and internationally in around 40 countries. Enersense's share is quoted on the Nasdaq Helsinki (ESENSE). The company provides information for investors at www.enersense.com/investors. 

https://news.cision.com/enersense-international-oyj/r/enersense-international-plc-s-shareholders--nomination-board,c3626756

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