Cramo Oyj at its extraordinary general meeting held on March 10, 2020, resolved that the number of members of the board of directors is three (3) and elected Peter (Pierre) Boels as the Chairman of the board of directors, Elisabeth (Lilian) Boels-van Kerkom as the Deputy Chairman of the board of directors and Johannes (Jan Piet) Valk as a member of the board of directors for a term of office continuing until the end of the next annual general meeting.