The following composition of Huhtamäki Oyj?s Shareholders? Nomination Board has been confirmed: Susanna Pettersson (Chair), appointed by The Finnish Cultural Foundation; Markus Aho, appointed by Varma Mutual Pension Insurance Company; Mikko Mursula, appointed by Ilmarinen Mutual Pension Insurance Company; Jukka Ala-Mello, appointed by Holding Manutas Oy and Security Trading Oy; Pekka Vauramo (Expert member), Chair of the Board of Directors of Huhtamäki Oyj . Each of the four largest shareholders of the Company has a right to appoint one member to the Nomination Board.

In addition, the Chair of the Board of Directors of the Company shall serve as an expert member on the Nomination Board. If a shareholder has distributed its holdings and is obliged under the Finnish Securities Markets Act to take these holdings into account when disclosing changes in share of ownership, such holdings will be taken into account when calculating the share of votes that determines the nomination right. The shareholders entitled to appoint a member are determined annually on the basis of the shareholders?

register of the Company on May 31, 2024. The Shareholders? Nomination Board is responsible for preparing proposals to the Annual General Meeting, and if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors.