SAMPO PLC STOCK EXCHANGE RELEASE 11 February 2021 at 12:05 p.m.

Proposal by the Sampo Nomination and Compensation Committee for the number of members of the Board of Directors and the number of members of the Board of Directors

The Nomination and Compensation Committee of the Board of Directors will propose to the Annual General Meeting on 19 May 2021 propose to keep the number of Board members unchanged and to elect eight members to the Board of Directors

The Nomination and Compensation Committee of the Board of Directors proposes that the current members of the Board of Directors Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Björn Wahlroos be re-elected for a term until re-election at the end of the next Annual General Meeting Antti Mäkinen is not available for re-election from the current members. The committee proposes that Markus Rauramo be elected as a new member of the Board of Directors

Markus Rauramo was born in 1968 and holds a Master of Social Sciences from Helsinki University, has had a long career in the energy sector as well as in the pulp and paper industry and is currently President and CEO of Fortum Corporation. He started in this position in July 2020 Rauramo’s full résumé is attached to this proposal

The proposal complies with the Board Diversity Policy of Sampo plc. All proposed board members have been classified as independent of the company and its main shareholders in accordance with the rules of the Finnish Corporate Governance Code 2020

The Nomination and Compensation Committee proposes that the Board members elect Björn Wahlroos from among their number as Chair of the Board of Directors and Jannica Fagerholm as Deputy Chair. It is proposed that Christian Clausen, Risto Murto and Björn Wahlroos (Chair) be in the nomination and nomination process Compensation Committee and Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm (Chair), Johanna Lamminen and Markus Rauramo to be elected to the Audit Committee The composition of the committees meets the independence requirements of the Finnish Corporate Governance Code 2020

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Weltnachrichten – FI – Proposal of the Nomination and Compensation Committee of Sampo for the number of members of the Board of Directors and members of the Board of Directors

Source: https://www.globenewswire.com/news-release/2021/02/11/2173835/0/en/Sampo-s-Nomination-and-Remuneration-Committee-s-proposal-for-the-number-of-members-of-the-Board-of-Directors-and-the-members-of-the-Board-of-Directors.html