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2019-10-21

Vostok Emerging Finance Ltd: Vostok Emerging Finance Ltd's Nomination Committee

Stockholm, Oct. 21, 2019 (GLOBE NEWSWIRE) --

Vostok Emerging Finance Ltd (Vostok Emerging Finance) is pleased to
announce the composition of the Nomination Committee for the 2020 Annual
General Meeting

The Nomination Committee for the 2020 AGM has been appointed in accordance
with the principles resolved by the 2019 Annual General Meeting. The
members of the Nomination Committee are:

* Vipul Pandey, appointed by Libra Advisors;
* Jake Hennemuth, appointed by Acacia Partners;
* Evert Carlsson, appointed by Swedbank Robur Fonder; and
* Lars O Grönstedt, Chairman of the Board of Directors of Vostok
Emerging Finance

As per the resolution of the 2019 Annual General Meeting, the task of the
Nomination Committee is to make recommendations to the 2020 Annual General
Meeting regarding the following matters:

1. Election of Chairman for the Annual General Meeting
2. Election of Directors
3. Election of the Chairman of the Board of Directors
4. Remuneration to the Directors
5. Election of the Company?s auditors
6. Compensation to the Company?s auditors, and
7. Proposal for how to conduct the nomination process for the 2021
Annual General Meeting.

Shareholders who wish to present a motion to the Annual General Meeting
regarding the above-mentioned issues are requested to contact the Chairman
of the Nomination Committee through e-mail at
nominationcommittee@vostokemergingfinance.com

no later than February 29, 2020.

For further information please contact:
Henrik Stenlund, CFO, Tel +46 (0)8 545 015 50

Vostok Emerging Finance is an investment company with the goal of investing
in early stage modern financial services companies across emerging and
frontier markets. VEF trades in Sweden on Nasdaq First North under the
ticker VEMF SDB.

Vostok Emerging Finance?s Certified Adviser on Nasdaq First North is Pareto
Securities AB, +46 8 402 50 00, certifiedadviser.se@paretosec.com.

The information was submitted for publication, through the agency of the
contact person set out above, at 11.00 CEST on October 21, 2019.

Bilaga

* VEF_nomination_committee_2019-10-21

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