Correction: Decisions by Stockmann’s Annual General Meeting

Helsinki, Finland, 2013-03-21 18:30 CET (GLOBE NEWSWIRE) —
STOCKMANN plc, Decisions of annual general meeting 21.3.2013 at 19:30 EET

The release regarding the decisions of the Annual General Meeting of Stockmann plc, held on 21 March 2013, was missing the name of one of the selected Board members. The correct composition of the Board of Directors is as follows:

Composition of the Board of Directors

The Annual General Meeting resolved, in accordance with the proposal of the Board’s Appointments and Compensation Committee, that eight members be elected to the Board of Directors. In accordance with the Committee’s proposal Rector and Professor Eva Liljeblom, Managing Director Kari Niemistö, Managing Director Per Sjödell, Charlotta Tallqvist-Cederberg, M.Sc. (Econ.), Christoffer Taxell, LL.M., Carola Teir-Lehtinen, M.Sc., and Managing Director Dag Wallgren were re-elected as members of the Board of Directors. Following the announcement by the member of the, Board Kaj-Gustaf Bergh, that he will no longer be available as a member, Mr. Kjell Sundström, CEO of the Åbo Akademi Endowment was elected as a new member. Mr Sundström has previously held several management positions within the financial sector. The Board members’ term of office will continue until the end of the next Annual General Meeting.

Further information:
Nora Malin, Director, Corporate Communications, tel. +358 9 121 3558

www.lindex-group.com

STOCKMANN plc

Hannu Penttilä
CEO

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