Lamor Shareholders' Nomination Board appointed

28.9.2022 16:00:01 EEST | Lamor Corporation Oyj | Company Announcement

Lamor Corporation Plc        Company release                28 September 2022 at 4:00 p.m. EEST

Lamor Shareholders' Nomination Board appointed

Lamor Corporation Plc’s Annual General Meeting (AGM) has made a resolution on 28 April 2022 to establish Lamor Shareholders’ Nomination Board. The Nomination Board consists of in principle four (4) members, of whom the Company’s three (3) largest shareholders are each entitled to nominate one member, with the Chair of Lamor's Board of Directors serving as the fourth member.

The members are elected annually. Their term of office ends when the composition of a subsequent Nomination Board has been determined. The shareholders who are entitled to appoint a member are determined on the basis of the shareholders’ register maintained by Euroclear Finland Ltd. as of the first business day of September each year.

In September 2022, the Lamor Shareholders' Nomination Board members have been appointed as the following:

• Fred Larsen, Chairman of the Board of Directors, Larsen Family Corporation Oy
• Jukka Järvelä, Director, Head of Listed Equities, Mandatum Henkivakuutusosakeyhtiö
• Juuso Puolanne, Investment Director, Suomen Teollisuussijoitus Oy
• Mika Ståhlberg, Chairman of the Board of Directors, Lamor Corporation Oyj

In connection with the Nomination Board organisation, Fred Larsen was elected as the Chairman.

The duties of the Nomination Board include the annual preparing and presenting for the Annual General Meeting, and when necessary to the Extraordinary General Meeting, proposals on the remuneration, number of the members and the members of the Board of Directors. Further, the duties include searching possible candidates for new members of the Board of Directors.

Further enquiries

Johanna Grönroos, CDO, Lamor Corporation Plc, tel. +358 400 741 075

Certified Adviser

Danske Bank A/S, Finland Branch, tel. +358 50 590 7667

Lamor in brief

Lamor is one of the leading global providers of environmental solutions. Lamor provides its customers with equipment used for oil recovery, waste management, and water treatment as well as versatile environmental solutions and services, such as clean-up and preparedness services related to oil spill response and oil spills, services for the treatment of waste and tailored and adapted water treatment solutions. Lamor operates together with its local partners, offering a wide selection of solutions, which can be tailored according to the needs of each customer, and aiming to clean the world, for which the company has worked since its incorporation. The company’s share is listed on the Nasdaq First North Premier Growth Market Finland marketplace maintained by Nasdaq Helsinki under the trading code LAMOR. Further information: www.lamor.com