Kamux Corporation at its AGM held on April 18, 2024 announced that Ms. Maren Kroll and Ms. Kati Riikonen were elected as new members of the Board of Directors and Mr. Harri Sivula as the Vice Chairperson of the Board. In its constitutive meeting after the Annual General Meeting, the Board of Directors decided to Maren Kroll (Chairperson), Juha Kalliokoski and Antti Mäkelä as members of the Personnel and Remuneration Committee. In accordance with the assessment of the Board of Directors, Juha Kalliokoski is dependent on the Company and its significant shareholders.

Composition of Audit Committee: Harri Sivula (Chairperson), Jaana Viertola-Truini and Juha Kalliokoski as members.