Mandatum plc?s first Shareholders? Nomination Board has been appointed. In accordance with the Charter of the Nomination Board approved by Sampo plc?s Annual General Meeting held on 17 May 2023, which resolved on the partial demerger of Sampo plc and establishment of Mandatum plc, the Nomination Board consists of four members, three of which represent the company?s three largest shareholders who, at the closing of 31 October 2023 trading held the largest number of votes calculated of all shares in the company and wished to participate in the work of the Nomination Board.

The Chair of the Board of Directors acts, as an expert member, as the fourth member of the Nomination Board. Composition of the Nomination Board: Herman Korsgaard, Principal, Altor Equity Partners AS (appointed by Altor Invest 8 AS), Petter Söderström, Investment Director, Solidium Oy (appointed by Solidium Oy), Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company), Patrick Lapveteläinen, Chair of the Board of Directors of Mandatum plc.