Members of Tokmanni Group's Shareholders’ Nomination Board

Tokmanni Group Corporation        Stock exchange release        8 September 2023 at 3:00 pm

Representatives of the four largest shareholders registered in Tokmanni Group's shareholder register as of 1 September 2023 are elected to the Tokmanni’s Shareholders' Nomination Board along with the Chairman of the Board of Directors, Seppo Saastamoinen, as an expert member. The Nomination Board is responsible for preparing proposals covering the composition of the Board of Directors and remuneration of the Board members to the Annual General Meeting 2024.

The four largest shareholders have nominated following members to Tokmanni’s Shareholders Nomination Board:

• Takoa Invest, Jari Sonninen
• Varma Mutual Pension Insurance Company, Hanna Kaskela
• Ilmarinen Mutual Pension Insurance Company, Esko Torsti
• Nordea Funds, Marie Karlsson

For further information, please contact

Tapio Arimo, CFO, tel. +358 20 728 7390, tapio.arimo(at)tokmanni.fi
Maarit Mikkonen, Head of IR and Communications, tel. +358 40 562 2282, maarit.mikkonen(at)tokmanni.fi

Tokmanni in brief

Tokmanni is one of the leading variety discount retailers in the Nordics. Around 5,400 Tokmanni employees in Finland, Sweden and Denmark make customers’ everyday life and special occasions easier by offering a versatile and up-to-date assortment of Finnish and international brand-name products and other high-quality products at prices that are always affordable. With more than 360 Tokmanni, Dollarstore, Big Dollar, Miny, Click Shoes and Shoe House stores and online stores, Tokmanni is always close to its customers. In 2022, Tokmanni’s revenue was EUR 1,168 million and comparable EBIT amounted to EUR 86 million. Tokmanni's shares are listed on Nasdaq Helsinki.

Distribution

Nasdaq Helsinki
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