Members of Stockmann’s shareholders’ Nomination Board

STOCKMANN plc, Company Announcement 4.10.2016 at 9:00 EET

According to the decision of Stockmann’s Annual General Meeting, the Nomination Board consists of representatives of the four shareholders holding largest voting power, as registered in Stockmann’s shareholder register as of 1 September 2016 along with the Chairman of the Board of Directors as an expert member.

The Nomination Board prepares proposals for the Annual General Meeting in 2017 on the composition and remuneration of the Board of Directors.

Stockmann’s four largest shareholders by votes on 1 September 2016 were:

The shareholders have nominated following members to the Nomination Board:

Magnus Bargum, Treasurer, Society of Swedish Literature in Finland
Kaj-Gustaf Bergh, Managing Director, Föreningen Konstsamfundet r.f.
Ole Johansson, Chairman of the Board, Hartwall Capital Oy Ab, representing HTT STC Holding Oy Ab
Leena Niemistö, Chairman of the Board, Selective Investor Oy Ab, representing Kari Niemistö

In addition, Chairman of the Board Jukka Hienonen will join the Nomination Board as a member.

Further information:
Jukka Naulapää, Director, legal affairs, tel. +358 9 121 3850

www.lindex-group.com

STOCKMANN plc

Lauri Veijalainen
CEO

Distribution:
Nasdaq Helsinki
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