Composition of Anora’s Shareholders’ Nomination Board

Anora Group Plc Stock Exchange Release 16 September 2024 at 2.30 p.m. EEST

Composition of Anora’s Shareholders’ Nomination Board

Anora Group Plc’s three largest shareholders have nominated the following representatives to the Shareholders’ Nomination Board:

• Stein Erik Hagen, Canica AS

• Petter Söderström, Solidium Oy

• Tone Østensen, Geveran Trading Co. Limited

In its organising meeting on 16 September 2024 the Nomination Board has elected Stein Erik Hagen as its Chairman. Michael Holm Johansen and Jyrki Mäki-Kala, Chairperson and Vice Chairperson of Anora’s Board of Directors, act as expert members in the Nomination Board.

The members of the Nomination Board represent Anora's three largest shareholders who represent the largest number of votes of all shares in the company on the first banking day of June each year.

The Shareholders’ Nomination Board prepares and presents to the General Meeting of Shareholders its proposals concerning the number of the members and the composition of the Board as well as the remuneration of the members of the Board of Directors. The Nomination Board will submit its proposals to the Board of Directors at the latest on 31 January 2025.

The duties and the composition of the Nomination Board are presented in more detail on Anora’s website at: https://anora.com/en/investors/governance/shareholders-nomination-board

ANORA GROUP PLC

Further information:

Michael Holm Johansen, Chairman of Anora’s Board of Directors

Contacts:

Milena Hæggström, Director, Investor Relations

Tel. +358-40 5581 328, milena.haeggstrom@anora.com

Distribution:

Nasdaq Helsinki Ltd

Principal media

www.anora.com