Published: 2026-11-05 14:00:05 EET
Alma Media - Other information disclosed according to the rules of the Exchange

Members of Alma Media's Shareholders' Nomination Committee appointed

Alma Media Corporation   Stock Exchange Release   5 November 2026 at 2.00 p.m. EET

MEMBERS OF ALMA MEDIA’S SHAREHOLDERS’ NOMINATION COMMITTEE APPOINTED

The following persons have been appointed as members of Alma Media’s Shareholders’ Nomination Committee: Timo Aukia, Chair of the Board of Ilkka Plc; Rasmus Skand, CEO of Mariatorp Oy; Henrik Ehrnrooth, Chair of the Board of Otava Ltd; and Rami Vehmas, Head of Equities at Ilmarinen Mutual Pension Insurance Company.

At its constitutive meeting, the Nomination Committee elected Henrik Ehrnrooth as its Chair. In addition, Alexander Lindholm, Chair of the Board of Alma Media Corporation, will act as an expert member of the Committee, and Mikko Korttila, General Counsel of Alma Media Corporation, as its Secretary.

The right to appoint members representing shareholders to the Nomination Committee rests with the four shareholders who are registered in the company’s shareholder register maintained by Euroclear Finland Ltd on 30 September in the calendar year preceding the Annual General Meeting and who, according to the shareholder register, hold the largest share of the votes conferred by all shares in the company.

Further information on the Shareholders’ Nomination Committee and its Charter is available on the Alma Media website: Nomination Committee - Alma Media

The decision to establish the Shareholders’ Nomination Committee was taken by Alma Media’s General Meeting of Shareholders in 2015. The Committee’s duties include preparing proposals concerning the election and remuneration of the members of the Board of Directors for the following Annual General Meeting.

For further information:

Mikko Korttila
General Counsel, Alma Media Corporation, tel. +358 50 593 4589

ALMA MEDIA CORPORATION

Elina Kukkonen
Executive Vice President, Human Resources & Communications

Distribution: Nasdaq Helsinki, key media, www.almamedia.fi

Alma Media in brief

Alma Media is an international company of digital media, marketplaces and services with a strong capacity for renewal. We inspire human curiosity and choice by creating services that combine technology and content with a local heart. In Finland, our best-known brands include Kauppalehti, Talouselämä, Iltalehti, Jobly, Etuovi.com, Nettiauto and Nettimoto. Our recruitment services include prace.cz and jobs.cz in Czechia, Profesia.sk in Slovakia and mojposao.net in Croatia.

In Finland, our business operations include leading housing and automotive marketplaces, financial and professional media, national consumer media and content and data services for businesses and professionals. Alma Media’s international business in Eastern Central Europe, Sweden and the Baltic countries consists of recruitment services and an online marketplace for commercial properties.

Alma Media operates in 10 countries in Europe and employs approximately 1,650 professionals. Alma Media’s revenue from continuing operations was EUR 327 million in 2025 of which the share of digital business was 86%. Alma Media’s share is listed on NASDAQ OMX Helsinki. Read more at www.almamedia.fi/en/