NGM - Sotkamo Silver (SOSI) -0,02 1,80 Nasdaq Home Company Silver Mine Sustainability Investors Board of Directors Shareholdings and trading information are available at Finansinspektionen's public insider register. Eeva-Liisa Virkkunen Chairman since 2020 and member of the Board since 2018.. Eeva-Liisa is vice chairman of the Board of Directors of Turun Tunnin Juna Oy and board member of Zonta International Club Helsinki IV. In 2014-2020 she held the position of Senior Vice President, Group Finance and Control at MetsoOutotec Oyj, Finland. Previously she has been member of the Board of Directors of Destia and several companies of Metso and Rettig groups in Finland. Shareholdings: 0 She is independent in relation to the Company and management and major shareholders of the Company. Jarmo Vesanto Member of the Board since 2013. Jarmo has a long and firm experience from international exploration and mining business. Previously he has been the development director of Boliden Kylylahti and managing director of Altona Mining Finland. Shareholdings: 0 He is independent in relation to the Company and management and major shareholders of the Company. Kimmo Luukkonen Member of the Board since 2021. Kimmo is senior adviser of X3 Advisors Group in Finland. Kimmo has 35 years experience in management positions of mining industry both in Finland and abroad. Kimmo was managing director of Pyhäsalmi Mine Oy in 2009-2020 and in 2001-2009 he has held managerial positions in Inmet Mining Corporation in Turkey, Nalunaq Gold Mine A/S in Greenland and Tara Mine in Ireland. Shareholdings: 0 He is independent in relation to the Company and management and major shareholders of the Company. Ilkka Tuokko Member of the Board since 2017. Ilkka has been the member of the Board of Directors of the Company in 2010-2011 and the managing director of the Finnish subsidiary Sotkamo Silver Oy. In 1995-2011 he was the geology and mining manager of Mondo Minerals BV. Ilkka has ”Chartered Professional” status of Australasian JORC. Shareholdings: 0. He is independent in relation to the Company and management and major shareholders of the Company. Karri Alameri Member of the Board since 2020. Karri is the deputy managing director of the Savings Banks Group i Finland. He is a member of banking committee of Finance Finland ja memeber of the Board of Directors of Sp Life Insurance and Sp-Fund Management Company. Karri has previously been management group member and executive director of Asset Management of OP Financial Group. He has held several managerial positions in finance sector and has had board assignments in OP Group, OP-Pohjola and Pohjola Pankki Oyj. Shareholdings: 0. He is independent in relation to the Company and management and major shareholders of the Company. Sixten Sunabacka Vice Chairman and Member of the Board since 2020. Sixten is founder and managing directo of SuFor Oy. He is the chairman of the Board of Directors of Oy Stockfors Ab and Suomen Koli Forum ry. He is vice chairman of the Finland's Forest Museum Foundation and member of the board of MW Forest Sense AB and Oy Arbonaut Ltd. Previously Sixten has been managing director of Tornator Oyj. He has been manager of forest and bioassets for the Finnish government and has held several managerial position in UPM-Kymmene Oyj. Sixten has acted in several board and management team assignments in Finnish forest industry and participated actively to national forest and environmental policy. Shareholdings: 0. He is independent in relation to the Company and management and major shareholders of the Company. NominatiNG Committee The largest shareholder together with the three next largest shareholders at August 31st appointed the nominating committee consisting of three members. The Nominating Committee for AGM 2022 at Sotkamo Silver AB: Leena Siirala (Chairman), nominated by Ilmarinen Mutual Pension Insurance Company Vesa Heikkilä, nominated by Timo Lindborg with companies Tuomo Mäkelä, independent member, mining industry expert The secretary of the committee is: Mr. Bertil Brinck, from A1 Advokater KB, Stockholm Mr. Brinck will collect motions and proposals and answer to shareholders' questions about the nominating committee, etc. Bertil Brinck can be reached at phone: +46 8 545 811 004 e-mail: bertil.brinck@a1advokater.se Company About us CEO comments Mission, values and vision Governance Annual General Meetings Board of Directors Management Corporate Governance Articles of Association Development Tipasjärvi Greenstone Belt regional exploration Kiannanniemi Project Contact us Get in Touch Sotkamo Silver in Sweden Sotkamo Silver AB Nybrogatan 34/Box 5216 SE-102 45 Stockholm Telephone +358 50 599 3539 Sotkamo Silver in Finland Sotkamo Silver Oy Hopeatie 20 FI-88600 SOTKAMO Telephone +358 44 733 2355 © 2021 Sotkamo Silver AB.