Luotea Plc Announces Composition of Shareholders' Nomination Board

Luotea Plc, a pioneer in facility services operating in Finland and Sweden, has announced the composition of its Shareholders' Nomination Board. The board, which will prepare and present proposals on the composition of the Board of Directors and the remuneration of its members to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting, includes four members.

The three largest shareholders of Luotea Plc are each entitled to appoint one member to the Nomination Board. According to the principles defined in the Charter of the Nomination Board, the shareholders' register maintained by Euroclear Finland Ltd on September 1, 2026, determined the shareholders entitled to appoint a representative. Additionally, a group of shareholders agreed to appoint a joint representative to the Nomination Board.

The joint representative appointed is Miikka Maijala, representing the shareholder group Maijalat, which holds 9.42% of shares and votes. Heikki Bergholm, representing the Evald and Hilda Nissi Foundation and Heikki Bergholm, which holds 11.49% of shares and votes, and Vesa Ollikainen, representing the Nordea Nordic Small Cap Fund, which holds 5.19% of shares and votes, have also been appointed to the Nomination Board.

Johan Mild, the Chairman of the Board of Directors of Luotea, serves as the fourth member of the Nomination Board. Miikka Maijala is the Chairman of the Nomination Board.

Luotea Plc, with 2025 net sales of EUR 346 million and a workforce of approximately 5,000, operates in the facility services industry, combining energy efficiency with innovative thinking to maximize property value and ensure the best conditions for every user. The company offers comprehensive lifecycle solutions, including advanced property maintenance, building technology, consultancy, professional cleaning, and support.

Luotea Plc is publicly listed on Nasdaq Helsinki. The press release was issued on September 18, 2026, at 10:00 a.m. Heikki Eskola, the General Counsel of Luotea, provided further information, stating that the company is a pioneer in facility services, operating in Finland and Sweden, with 2025 net sales of EUR 346 million and a workforce of approximately 5,000.