HUHTAMÄKI OYJ PRESS RELEASE 20.6.2023 AT 15:00 EEST
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
  * Mikko Mursula, appointed by Ilmarinen Mutual Pension Insurance Company
  * Jukka Ala-Mello, appointed by Holding Manutas Oy and Security Trading Oy
  * 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. If a
shareholder has distributed its holdings and is obliged under the Finnish
Securities Markets Act to take these holdings into account when disclosing
changes in share of ownership, such holdings will be taken into account when
calculating the share of votes that determines the nomination right.
The shareholders entitled to appoint a member are determined annually on the
basis of the shareholders' register of the Company on May 31.
The Shareholders' Nomination Board is responsible for preparing proposals to the
Annual General Meeting, and if necessary, to an Extraordinary General Meeting,
for the election and remuneration of the members of the Board of Directors.
For further information, please contact:
Sami Pauni, Executive Vice President, Corporate Affairs and Legal, Group General
Counsel, tel. +358 (0)10 686 7167
HUHTAMÄKI OYJ
Global Communications
About Huhtamaki?
Huhtamaki is a leading global provider of sustainable packaging solutions for
consumers around the world. Our innovative products protect on-the-go and on-
the-shelf food and beverages, and personal care products, ensuring hygiene and
safety, driving accessibility and affordability, and helping prevent food waste.
We embed sustainability in everything we do. We are committed to achieving
carbon neutral production and designing all our products to be recyclable,
compostable or reusable by 2030. Our blueloopTM sustainable packaging solutions
are world-leading and designed for circularity.?
We are a participant in the UN Global Compact, Huhtamaki is rated 'A' on the
MSCI ESG Ratings assessment and EcoVadis has awarded Huhtamaki with the Gold
medal for performance in sustainability. To play our part in managing climate
change, we have set science-based targets that have been approved and validated
by the Science-Based Targets initiative.?
With 100 years of history and a strong Nordic heritage we operate in 37
countries and 107 operating locations around the world. Our values Care Dare
Deliver guide our decisions and help our team of around 18 000 employees make a
difference where it matters. Our 2023 net sales totalled EUR 4.2 billion.
Huhtamaki Group is headquartered in Espoo, Finland and our parent company,
Huhtamäki Oyj, is listed on Nasdaq Helsinki Ltd. Find out more about how we are
protecting food, people and the planet at www.huhtamaki.com.?
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