Composition of Lamor Corporation Plc's Shareholders' Nomination Board

Lamor Corporation Oyj | Company Release | October 01, 2026 at 11:10:00 EEST

The following individuals have been appointed as members of Lamor Corporation Plc's Shareholders' Nomination Board:

• Petter Larsen, CEO, Larsen Family Corporation Oy
• Juuso Puolanne, Investment Director, Finnish Industry Investment Ltd
• Juulia Kurunsaari, EVP, General Counsel, Ilmarinen Mutual Pension Insurance Company
• Mika Ståhlberg, Chair of the Board of Directors, Lamor Corporation Plc

Upon its constitution, the Nomination Board elected Petter Larsen as the Chair of the Nomination Board.

According to the company's 2022 Annual General Meeting resolution, the Nomination Board consists of in principle four (4) members, of whom the Company's three (3) largest shareholders are each entitled to nominate one member, with the Chair of the company's Board of Directors serving as the fourth member.

The members are elected annually. Their term of office ends when the composition of a subsequent Nomination Board has been determined. The shareholders who are entitled to appoint a member are determined on the basis of the shareholders' register maintained by Euroclear Finland Ltd as of the first business day of September each year.

The duties of the Nomination Board include preparing and presenting annually proposals to the Annual General Meeting, and when necessary, for the Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors. Further, the duties include, among other things, successor planning of the Board of Directors.

Further enquiries
Mika Ståhlberg
Chair of the Board of Directors, Lamor Corporation Plc
+358 520 3422

About Us

Lamor is one of the world's leading providers of environmental solutions. For four decades, we have worked to clean up and prevent environmental incidents on land and at sea.

Environmental protection, soil remediation and material recycling: Our innovative technologies, services and tailored solutions, ranging from oil spill response, waste management and water treatment to soil remediation and plastic recycling, benefit customers and environments all over the world.

We are capable of vast and fast operations thanks to our connected ecosystem of local partners, steered by our experts. We have nearly 600 employees in more than 20 countries. In 2025, our turnover was 90 million euros. Lamor's share is listed on the Nasdaq Helsinki (ticker: LAMOR). Further information: www.lamor.com