Nokian Tyres plc: Shareholders' Nomination Board 2026-2027

Nokian Tyres plc Stock Exchange Release June 9, 2026 at 9:00 a.m. EEST

The following members have been appointed to Nokian Tyres' Shareholders' Nomination Board:

• Mr. Petter Söderström (Chief Financial Officer, Solidium Oy), appointed by Solidium Oy (10.1% of shares and votes)
• Mr. Timo Sallinen (Director, Head of Listed Securities, Varma Mutual Pension Insurance Company), appointed by Varma Mutual Pension Insurance Company (4.84% of shares and votes)
• Mr. Mikko Mursula (President and CEO, Ilmarinen Mutual Pension Insurance Company), appointed by Ilmarinen Mutual Pension Insurance Company (3.2% of shares and votes)
• Ms. Marie Karlsson (Head of Nordic, Finnish and Swedish Equities at Nordea Asset Management) appointed by Nordea funds (2.97% of shares and votes)
• Mr. Jouko Pölönen, Chair of the Board of Directors, Nokian Tyres plc

Shareholders' Nomination Board prepares proposals for the Annual General Meeting concerning the election and remuneration of the Board of Directors. The proposals will be submitted to Nokian Tyres' Board of Directors latest on January 31, 2027.

Shareholders' Nomination Board consists of four members representing the company's largest shareholders the Chair of the Board of Directors and. The composition of the Shareholders' Nomination Board was determined based on the holdings registered on June 1, 2026 in the shareholders' register maintained by Euroclear Finland Ltd. and the information received. 

Further information:
Elisa Erkkilä, General Counsel, SVP Legal & Compliance
Tel. +358 10 401 7050
ir@nokiantyres.com
 

Nokian Tyres' purpose is to make the world safer by reinventing tires, and how they are made, over and over again - a safer place to drive, work and live now and for generations to come. Inspired by our northern heritage, we develop and manufacture premium tires for passenger cars, trucks and heavy machinery with sustainability at the heart of all our operations. Our Vianor chain provides tire and car services. We are some 4,000 people with net sales of EUR 1.4 billion in 2025, and together we lead the journey to smarter driving for people and for businesses. Nokian Tyres is listed on Nasdaq Helsinki.
Further information: company.nokiantyres.com, www.nokiantyres.com