Luotea Plc has appointed the members of its Shareholders' Nomination Board, with representatives selected based on the shareholder register maintained by Euroclear Finland Ltd on 1 September 2026 and the board’s charter. Heikki Bergholm represents the Evald and Hilda Nissi Foundation and Heikki Bergholm shareholder group, Miikka Maijala represents the Maijalat shareholder group, and Vesa Ollikainen represents Nordea Nordic Small Cap Fund. Johan Mild, Luotea’s Chairman of the Board of Directors, is the fourth member, while Miikka Maijala chairs the board. The board prepares proposals on the composition and remuneration of Luotea’s Board of Directors for the Annual General Meeting and, when necessary, the Extraordinary General Meeting.