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Shareholders Nomination Board

The general meeting of Keliber Oy (the “Company”) has approved this charter of the shareholders’ Nomination Board as a part of the corporate governance system of the Company on 18. June 2018.

The task of the Nomination Board is to prepare the proposals to the General Meeting concerning the election and remuneration of the members of the Board of Directors and for ensuring that the Board of Directors and its members have a sufficient level of knowledge and experience for the needs of the Company.

Shareholders Nomination Board