The Shareholders' Nomination Board of Sievi Capital Plc has been appointed in accordance with the Charter of the Nomination Board approved by the Annual General Meeting held on 11 May 2022. The Nomination Board comprises three representatives of the Company's largest shareholders based on the ownership situation on 31 August 2022 and the Chairman of the Board of Directors of Sievi Capital. The members of the Nomination Board are: Simon Hallqvist, Preato Capital AB; Mikko Laakkonen; Johanna Takanen; Juha Karttunen, Chairman of the Board of Directors of Sievi Capital.

In its organizing meeting on 24 October 2022, the Nomination Board elected Simon Hallqvist as its Chairman.