Aspo Plc?
Stock exchange release
June 12, 2024 at 17:15 p.m.?
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Members of the Shareholders' Nomination Board of Aspo
Representatives of the four largest shareholders registered in Aspo's
shareholder register as of May 31, 2024, are elected to Aspo's Shareholders'
Nomination Board. The four largest shareholders of Aspo Plc have nominated the
following members to Aspo's Shareholders' Nomination Board:

  * Roberto Lencioni, Vehmas family including AEV Capital Holding Oy
  * Gustav Nyberg, Nyberg family including Oy Havsudden Ab
  * Pekka Pajamo, Varma Mutual Pension Insurance Company
  * Karoliina Lindroos, Ilmarinen Mutual Pension Insurance Company

The Nomination Board elected Roberto Lencioni as the Chairman in its organizing
meeting. In addition, Heikki Westerlund, Chairman of Aspo Board of Directors,
acts as an expert member of the Nomination Board.
The Shareholders' Nomination Board of Aspo is an organ established by the Annual
Shareholders Meeting consisting of shareholders or representatives of
shareholders to prepare and present proposals to Annual Shareholders Meeting
concerning the number and members of the Board of Directors and the remuneration
of the Board of Directors and its committees.
Aspo Plc?
Rolf Jansson?
CEO?
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Further information:?
Rolf Jansson, CEO, Aspo Plc, tel.?+358 400 600?264, rolf.jansson@aspo.com
(mailto:rolf.jansson@aspo.com)?
Distribution:?
Nasdaq Helsinki?
Key media?
www.aspo.com
(https://www.globenewswire.com/Tracker?data=Y77Dh6P5kTGU4awV3SF8onnqGxb0RG7f-
zet6Lo4nYKNw1SCDzdFwpDpSvoOwdLXjDr64IFiCF8oy7BBT0Yomw==%22%20/t%20%22_blank%22%2
0/o%20%22www.aspo.com)?
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Aspo?creates value by owning and developing business operations sustainably and
in the long term. Our companies aim to be market leaders in their sectors. They
are responsible for their own operations, customer relationships and the
development of these aiming to be forerunners in sustainability. Aspo supports
its businesses profitability and growth with the right capabilities. Aspo Group
has businesses in 16 different countries, and it employs a total of
approximately 700 professionals.?
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