Nomination Committee Proposes Composition of Amer Group's Board of Directors

Amer Group's Nomination Committee intends to propose to the forthcoming Annual General Meeting, to be held on March 16, 2005, that the Company's current Board of Directors be re-elected in its entirety for another term of office. Shareholders representing in total more than 30% per cent of the Company's shares and votes have indicated their support for the proposal.

 

Amer Group Plc's Board of Directors currently comprises: Mr Felix Björklund, Mr Ilkka Brotherus, Mr Pekka Kainulainen, Mr Tuomo Lähdesmäki, Mr Timo Maasilta, Mr Roger Talermo and Mr Anssi Vanjoki. Of the seven members, one is the Company's President and the other six members are non-executive expert members who are not employed by the Company. All the aforementioned individuals have given their consent to their re-election.