Neova Oy’s shareholders’ Nomination Committee’s proposals to the Annual General Meeting

The Nomination Committee of Neova’s shareholders proposes to the Annual General Meeting on March 26, 2024 that the number of board members be confirmed at six (6).

The Nomination Committee proposes to the Annual General Meeting that Stefan Damlin, Jari-Pekka Punkari, Kirsi Puntila, Panu Routila and Eeva-Liisa Virkkunen continue as board members in accordance with the consent given by the individuals and that Dick Hordijk (CEO Agrifirm) be elected as a new member. The Nomination Committee proposes to the Annual General Meeting that Panu Routila be elected as the Chairman of the board and Eeva-Liisa Virkkunen as Debuty Chairman of the board in accordance with the consent given by the persons.

The Nomination Committee proposes that the remuneration of the chairman of the board, the deputy chairman of the board and the members of the boards remain unchanged. According to the proposal, the chairman’s monthly remuneration is 2,750 euros, the deputy chairman’s monthly remuneration is 1,900 euros and the member’s monthly remuneration is 1,750 euros. It is proposed to pay each board member a meeting fee of 600 euros for the meetings, and in addition, board members living elsewhere than in Finland would be paid an additional meeting fee of 600 euros for attendance meetings held in Finland. The meeting fee would be paid for meetings of the board and its committees and working groups.