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Composition of Valmet's Nomination Board

On June 4, 2026, Valmet Oyj officially announced the composition of its Nomination Board following a decision made during its Annual General Meeting. This Nomination Board is essential for deliberating on the composition and remuneration of the Board of Directors for the upcoming year. The formation of this board includes representatives from Valmet's four largest shareholders along with the Chair of the Board of Directors serving as an expert member.

Shareholder Representation

According to the shareholder register maintained by Euroclear, as of June 1, 2026, the shareholders represented in the Nomination Board are as follows:

• - Oras Invest Oy: 10.40% of share capital and votes
• - Solidium Oy: 10.10% of share capital and votes
• - Varma Mutual Pension Insurance Company: 3.90% of share capital and votes
• - Ilmarinen Mutual Pension Insurance Company: 3.46% of share capital and votes

Each of these shareholders has nominated representative members for the board:

• - Markus Melkko, President and CEO of Oras Invest Oy
• - Matts Rosenberg, CEO of Solidium Oy
• - Markus Aho, Deputy CEO and Chief Investment Officer of Varma Mutual Pension Insurance Company
• - Mikko Mursula, President and CEO of Ilmarinen Mutual Pension Insurance Company

Furthermore, Pekka Vauramo, currently the Chair of Valmet's Board of Directors, will provide his expertise to guide the Nomination Board.

Future Plans

The responsibilities of the Nomination Board extend to preparing and proposing the structure and membership of Valmet's Board of Directors for the forthcoming Annual General Meeting, scheduled for March 24, 2027. This meeting will be significant as it encompasses decisions affecting the leadership and governance of Valmet moving forward.

Valmet Oyj is recognized as a global leader in technology for process industries, leveraging over 225 years of experience in its operations. The firm’s activities are international, with a workforce of approximately 18,500 professionals, reaffirming its commitment to leading advancements in technology to shape a sustainable future.

Financial Overview

In 2025, Valmet achieved net sales of approximately €5.2 billion, with their headquarters located in Espoo, Finland. The company is publicly listed on Nasdaq Helsinki, a mark of its stature in the industry.

With these developments, it is evident that Valmet is positioning itself for strategic growth as it heads into the next fiscal year. The composition of its Nomination Board is not just a formality but an integral part of ensuring that relevant expertise and stakeholder representation guide the future of the company.

For more information regarding this announcement or any inquiries, interested parties can reach out to Valmet’s executive contact, Rasmus Oksala, EVP, Legal, General Counsel, or CFO Katri Hokkanen.

In summary, the formation of the Nomination Board signifies Valmet's proactive approach in governance and strategic planning, essential for navigating the dynamic landscape of the processing industries.