Lassila & Tikanoja plcStock Exchange Release 23 September 2025 at 6.15 pm Composition of Lassila & Tikanoja plc’s Nomination Board Lassila & Tikanoja plc’s three largest shareholders, who are determined on the basis of the shareholder register held by Euroclear as per 1 September 2025 and who are shareholders acting according to the principles otherwise mentioned in the Charter, are entitled to appoint their representatives to the company’s Nomination Board. According to the Charter of the Nomination Board, ...