Selvitys hallinto- ja ohjausjärjestelmästä

The Shareholders’ Nomination Board consists of major shareholders of Altia Plc or persons appointed by such shareholders.

The General Meeting of Shareholders is the ultimate decision-making authority of the Company, in accordance with the Finnish Companies Act.

The Board of Directors of Altia Plc (the “Company”) have adopted these Corporate Governance Principles, that are presented in the Governance section of Altia’s website. The Board also adopts instructions and operating policies supplementing the Corporate Governance Principles, which provide a framework for Altia Group's effective management and steering in accordance with good corporate governance. The Board annually assesses that the Corporate Governance Principles are up-to-date.