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2020-09-18

EAB Group Oyj: EAB Group Plc's Nomination Board's amends its proposals regarding the Board of Directors

EAB Group Plc, Stock Exchange Release, 18 September 2020, 2:30 p.m. (EET)

EAB Group Plc's Nomination Board's amends its proposals regarding the Board of Directors

EAB Group Plc's Nomination Board has decided to amend its proposals in the notice of Annual General Meeting published on 28 August 2020 regarding the number of the Board of Directors and the election of the members of the Board of Directors.

The Shareholders' Nomination Board proposes to the Annual General Meeting that eight (8) members be appointed on the Board of Directors instead of the previously proposed seven (7) members. Furthermore

the Shareholders' Nomination Board proposes to the Annual General Meeting that in addition to Helge Arnesen, Julianna Borsos will be elected as new members. Julianna Borsos is independent of the company, but not its major shareholders.

The amended proposals of the Nomination Board are available in their entirety on the company's website at www.eabgroup.fi/sijoittajat/hallinnointi/yhtiokokous . The introduction of Julianna Borsos is displayed in Finnish on the company's website at www.eabgroup.fi/sijoittajat/hallinnointi/hallitus.

EAB GROUP PLC
Board of Directors

Further information:

EAB Group Plc

Daniel Pasternack, CEO
+358 50 569 3416
daniel.pasternack@eabgroup.fi

Therese Cedercreutz, Chairman of the Board
+358 40 544 2502
therese.cedercreutz@miltton.com

Elite Alfred Berg offers responsible investment and asset management services for private investors, institutions and professional investors. Elite Alfred Berg is the marketing name of the EAB Group. The Group's parent company EAB Group Plc's shares are listed on the Nasdaq Helsinki stock exchange. The Group companies include EAB Asset Management Ltd, which offers asset management activities, and EAB Fund Management Ltd, which acts as a fund company and authorised alternative investment fund manager. The Group's customer base consists of individuals and corporations that are served nationwide in 13 different locations. The Group employs 86 investment professionals, and more than 20 tied agents provide its services. On behalf of its clients, the Group manages assets of EUR 3 billion. Explore EAB Group's services at www.eabgroup.fi.

DISTRIBUTION:
Nasdaq Helsinki Oy
The main news media
www.eabgroup.fi

Författare EAB Group Oyj

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