Composition of Huhtamaki’s Shareholders’ Nomination Board

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Huhtamäki Oyj has confirmed the composition of its Shareholders’ Nomination Board, which is responsible for proposing the election and remuneration of the Board of Directors to the Annual General Meeting. The board includes Susanna Pettersson as Chair, appointed by the Finnish Cultural Foundation, alongside Markus Aho from Varma Mutual Pension Insurance Company, Esko Torsti from Ilmarinen Mutual Pension Insurance Company, and Jonna Ryhänen from Elo Mutual Pension Insurance Company. Pekka Vauramo, the Chair of Huhtamäki's Board of Directors, will serve as an expert member. This announcement is procedural and does not directly impact the company's financial performance or stock share price.

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HUHTAMÄKI OYJ PRESS RELEASE 12.6.2026 AT 10:15 (EEST)

Composition of Huhtamaki’s Shareholders’ Nomination Board

The following composition of Huhtamäki Oyj’s Shareholders’ Nomination Board has been confirmed:

Susanna Pettersson (Chair), appointed by the Finnish Cultural Foundation
Markus Aho, appointed by Varma Mutual Pension Insurance Company
Esko Torsti, appointed by Ilmarinen Mutual Pension Insurance Company
Jonna Ryhänen, appointed by Elo Mutual Pension Insurance Company
Pekka Vauramo (Expert member), Chair of the Board of Directors of Huhtamäki Oyj

Each of the four largest shareholders of the Company has a right to appoint one member to the Nomination Board. In addition, the Chair of the Board of Directors of the Company shall serve as an expert member on the Nomination Board. The shareholders entitled to appoint a member are determined annually on the basis of the shareholders’ register of the Company on May 31.

The Shareholders’ Nomination Board is responsible for preparing proposals to the Annual General Meeting, and if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors.

For further information, please contact:
Riikka Tieho, Executive Vice President, Sustainability, Corporate Affairs & Legal, and General Counsel, tel. +358 (0)10 686 7167

HUHTAMÄKI OYJ
Corporate Communications

About Huhtamaki
Huhtamaki is a leading global provider of sustainable packaging solutions for consumers around the world. Our innovative products protect on-the-go and on-the-shelf food and beverages, and personal care products, ensuring hygiene and safety, driving accessibility and affordability, and helping prevent food waste. We embed sustainability in everything we do.

Huhtamaki has over 100 years of history and a strong Nordic heritage. Our around 17 400 professionals operate in 35 countries and 106 locations around the world. Our values are Care Dare Deliver. In 2025 Huhtamaki’s net sales totaled EUR 4.0 billion. Huhtamäki Oyj is listed on the Nasdaq Helsinki and the head office is in Espoo, Finland. Find out more at www.huhtamaki.com.