Proposal on the composition of the Board of Directors

The Board of Directors Nomination Committee of A. Ahlström Oy proposes to the Annual General Meeting that the number of members of the Board of Directors remains unchanged and would be eight (8).

The Board of Directors Nomination Committee proposes that Marcus Ahlström, Hannele Arvonen, Sebastian Bondestam, Klaus Cawén, Katja Keitaanniemi, and Fredrik Persson would be re-elected as members of the Board of Directors. Casper von Koskull and Peter Seligson have informed that they are not available for re-election.

In addition, the proposal is that Joakim Frimodig and Nils K. Selte would be elected as new members of the Board of Directors.

Further, the Board of Directors Nomination Committee proposes that Joakim Frimodig would be elected as Chair and Sebastian Bondestam as Vice-Chair of the Board of Directors.

All candidates have given their consent to the election.

The Annual General Meeting of A. Ahlström Oy is scheduled to be held on April 14, 2026, in Helsinki.

Further information:
Miia Mäkinen
Communications Manager
miia.makinen@aahlstrom.com
+358 44 512 4711
A. Ahlström Oy