Loihde Plc's Annual General Meeting of 6 May 2021 resolved to establish a Shareholders' Nomination Board and confirmed rules of procedure for it. The Nomination Board will prepare proposals related to the number, election, and remuneration of Board members to Loihde's General Meeting of shareholders. Following members have been nominated to Loihde's Shareholders' Nomination Board: Kalervo Haapoja, Piia Uusi-Kakkuri and Christian Wetterstrand appointed by Virian pienosakkaat ry, Jussi Hattula appointed by Tesi, Juha Malm appointed by L?hiTapiola, and Antti Pelkonen appointed by Katja Ahola and Janne Tuomikoski. Timo Kotilainen, Chairman of Loihde's Board of Directors, will serve as the Nomination Board's expert member without the right to participate in the decision-making.