The composition of Optomed?s Nomination Board will remain the same as last year. According to Optomed?s shareholder register of 1 September 2023, the shareholders represented in the shareholders? Nomination Board are OP-Rahastoyhtiö Oy (OP funds), Aktia Rahastoyhtiö Oy (Aktia funds) and Finnish Industry Investment Ltd. These shareholders have appointed the following persons to the Nomination Board: Vesa Vanha-Honko, OP funds; Markus Lindqvist, Aktia funds; and Keith Bonnici, Finnish Industry Investment Ltd. Petri Salonen, Chairman of Optomed?s Board of Directors, will serve as the Nomination Board's expert member.