Composition of Huhtamaki's Shareholders' Nomination Board

  • HUHTAMÄKI OYJ PRESS RELEASE 30.6.2025 AT 10:45 EEST Composition of Huhtamaki's Shareholders' Nomination Board The following composition of Huhtamäki Oyj's Shareholders' Nomination Board has been confirmed: Susanna Pettersson (Chair), appointed by The Finnish Cultural Foundation Markus Aho, appointed by Varma Mutual Pension Insurance Company Esko Torsti, appointed by Ilmarinen Mutual Pension Insurance Company Jonna Ryhänen, appointed by Elo Mutual Pension Insurance Company Pekka Vauramo (Expert member), Chair of the Board of Directors of Huhtamäki Oyj Each of the four largest shareholders of the Company has a right to appoint one member to the Nomination Board. In addition, the Chair of the Board of Directors of the Company shall serve as an expert member on the Nomination Board.