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The Composition of Oriola-KD's Nomination Committee
2.10.2014
Oriola-KD Corporation Stock Exchange Release 2 October 2014 at 9.00 a.m. The Composition of Oriola-KD's Nomination Committee The Board of Directors of Oriola-KD Corporation has on 1 October 2014 appointed the following persons as members of the company's Nomination Committee: Mr Jukka Alho Mr Harry Brade Mr Peter Immonen Mr Pekka Pajamo, chairman Mr Timo Ritakallio Mr Into Ylppö In accordance with the Charter of Oriola-KD Corporation's Nomination Committee, which has been adopted by the Board of Directors, the Nomination Committee is established by the Board of Directors with the task to prepare and present to the Board of Directors a recommendation on a proposal to be put by the Board of Directors to the Annual General Meeting concerning the composition and remuneration of the Board of Directors. Members of the Nomination Committee need not be members of the Board of Directors. The purpose of this deviation from the Corporate Governance Code is to allow the appointment of major shareholders in the company to the Nomination Committee and thus to ensure that their opinions are heard well before the Annual General Meeting. Oriola-KD Corporation Board of Directors For additional information, please contact: Jukka Alho Chairman of the Board of Directors tel. +358 40 7367433 Petter Sandström General Counsel, secretary to the Board of Directors tel. +358 10 429 5761 e-mail: petter.sandstrom@oriola-kd.com Distribution NASDAQ OMX Helsinki Ltd. Key media Released by: Oriola-KD Corporation Corporate Communications Orionintie 5 FI-02200 Espoo, Finland www.oriola-kd.com [HUG#1860075]