Meriaura Group Oyj

Notice to the Annual General Meeting of Meriaura Group Plc. - Seite 2

Alternatively, if so resolved by the Board of Directors, the remuneration shares can be purchased in the name of and on behalf of the Board members. In such case the company will pay any costs and transfer tax related to the purchase of the company shares.

If the shares cannot be given due to insider regulations during the before mentioned time periods, the shares shall be given outright once it is possible in accordance with the insider regulations in force at that time. Members of the Board of Directors are not allowed to transfer the shares obtained as remuneration before their membership in the Board has ended

It is also proposed the members of the Board of Directors are reimbursed for reasonable travel and lodging costs. Travel and lodging costs are not compensated to those members of the Board of Directors who reside in the greater Helsinki area when the meetings are held in the greater Helsinki area.

11. Resolution on the number of members of the Board of Directors

Shareholders representing approximately 63,41% per cent of the company's shares and votes propose that five (5) members be elected to the Board of Directors.

12. Election of members of the Board of Directors
Shareholders representing approximately 63,33% per cent of the company's shares and votes propose that Mr. Jussi Mälkiä, Mr. Ville Jussila and Ms. Kati Ihamäki of the current members of the Board of Directors be re-elected and Mr. Patrik Rautaheimo and Mr. Antti Vehviläinen be elected as new members of the Board of Directors according to their consents. The term of office of the members of the Board of Directors ends at the closing of the Annual General Meeting following the election.

Patrik Rautaheimo (Doctor of Science (Technology), born 1969)

Patrik Rautaheimo is chairman of the Board in Elomatic and Finnish Marine Industries Association. He has earlier worked as CEO of Elomatic in years 2016-2023 and SVP Design & Engineering in Turku Yards 2008-2013. Rautaheimo is also member of Board in Napa Oy, Cadmatic Oy ja Turku Chamber of Commerce.

Antti Vehviläinen (MSc, Business administration and economics; MBA, Henley, born 1955)

Antti Vehviläinen retired 2018 as Director General of Finnish Transport Agency but continues logistics consulting as Senior Advisor in Firma JEITO. He is chairman of the Board in A-Laiturit Group Oy.  Vehviläinen acted as Director General of FTA in years 2013-2017 being responsible for all transport infrastructure (road/rail/maritime) in Finland. In years 1987-2012 he was responsible for the global supply chain of Storaenso Oyj, multinational forest products company. Vehviläinen has had administrative and marketing management positions both in Finnish and international shipping companies 1978-1986, living e.g. in Brazil and Germany. He has had several BoD seats both in Finnish and foreign companies as well as in international logistics organisations.