Composition of Luotea Plc’s Shareholders' Nomination Board

Luotea Plc
Stock exchange release
18 September at 10:00 a.m.


Composition of Luotea Plc’s Shareholders' Nomination Board

The members of the Shareholders' Nomination Board of Luotea Plc have been appointed.

The Company's three largest shareholders are each entitled to appoint one member to the Nomination Board.

The shareholders entitled to appoint a representative to the Nomination Board shall be determined on the basis of the shareholders' register maintained by Euroclear Finland Ltd on 1 September 2026 and the principles defined in the Charter of the Nomination Board. In accordance with the Charter of the Nomination Board, a group of shareholders may agree on the appointment of a joint representative to the Nomination Board.

The appointment of a joint representative has been agreed upon by the Evald and Hilda Nissi Foundation and Heikki Bergholm (shareholder group Evald and Hilda Nissi Foundation and Heikki Bergholm) and the shareholder group consisting of Chemec Oy, CH-Polymers Oy, Eeva Maijala, Maijala Investment Oy, Juhani Maijala, Juuso Maijala, Miikka Maijala, Mikko Maijala, Roope Maijala and Tuula Maijala (shareholder group Maijalat).

The following representatives of the Company’s three largest shareholder have been appointed to Luotea’s Shareholders' Nomination Board:

• Heikki Bergholm, shareholder group Evald and Hilda Nissi Foundation and Heikki Bergholm (11.49% of shares and votes)
• Miikka Maijala, shareholder group Maijalat (9.42% of shares and votes)
• Vesa Ollikainen, Nordea Nordic Small Cap Fund (5.19% of shares and votes).
  
  

Johan Mild, Chairman of the Board of Directors of Luotea, is the fourth member of the Nomination Board. The Chairman of the Nomination Board is Miikka Maijala.

The Nomination Board prepares and presents to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting proposals on the composition of the Board of Directors and the remuneration of its members.


LUOTEA PLC

Heikki Eskola
General Counsel

Further information:
Heikki Eskola, +358 50 586 5907, [email protected]

Distribution:
Nasdaq Helsinki
Main media
www.luotea.com

Luotea is a pioneer in facility services, offering comprehensive lifecycle solutions for buildings. We combine energy efficiency with innovative thinking to maximise property value and ensure the best conditions for every user. Our services range from advanced property maintenance, building technology and consultancy to professional cleaning and support. We grow sustainably and profitably, mindful of our impact on buildings, the environment and society. Leading the way, we drive our industry forward and shape a better tomorrow. For us, success is measured in trust – the trust our people, clients and owners have in us.

Luotea operates in Finland and Sweden, with 2025 net sales EUR 346 million and a workforce of approximately 5,000. Luotea is publicly listed on Nasdaq Helsinki