The Annual General Meeting of Efore Plc that was held on 5 April 2017 resolved to establish a Shareholders' Nomination Board. The Nomination Board’s duties include preparing proposals in relation to the election and remuneration of the members of the Board of Directors to the General Meeting. The following shareholders of Efore Plc have appointed the following members to the Nomination Board in accordance with the Charter of the Nomination Board: Jussi Capital Oy: Jarkko Takanen; The Rausanne Group: Jari Suominen; Jaakko Heininen and related parties: Jaakko Heininen. The Shareholders’ Nomination Board will be convened by Tuomo Lähdesmäki, Chairman of the Board of Directors. The Nomination Board shall give its proposal to the Board of Directors of the Company by 31 January 2018. According to the Charter of the Nomination Board, the Nomination Board shall consist of four members, three of which shall be appointed by the company’s three shareholders, who shall be entitled to nominate one member each. The Chairman of the Board of Directors shall serve as the fourth member.