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Recommendation by the Orion Nomination Committee on the proposals to be presented to the 2026 Annual General Meeting

ORION CORPORATION STOCK EXCHANGE RELEASE – OTHER INFORMATION DISCLOSED ACCORDING TO THE RULES OF THE EXCHANGE15 JANUARY 2026 at 16:30 EET Recommendation by the Orion Nomination Committee on the proposals to be presented to the 2026 Annual General Meeting The Nomination Committee of Orion Corporation has on 15 January 2026 given to the company’s Board of Directors its recommendation on the proposal to the Annual General Meeting of 2026 concerning the composition of the Board of Directors to be el

articleOrion Oyj Class AJanuary 15, 20265/company/orion-oyj-class-a/news/recommendation-by-the-orion-nomination-committee-on-the-proposals-to-be-presented-to-the-2026-annual-general-meeting-2
Recommendation by the Orion Nomination Committee on the proposals to be presented to the 2026 Annual General Meeting

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Nomination CommitteeORION CORPORATIONBoard of DirectorsAnnual General MeetingAudit CommitteeRecommendationMinna MaasiltaVeli-Matti Mattila