Members of Glaston Corporation’s Nomination Board

Date: 21 October 2015

Glaston Corporation’s shareholders’ Nomination Board consists of the four largest shareholders registered in the shareholders’ register of the company as of the first working day in September in the year concerned and of the Chairman of the Company’s Board of Directors, who serves as an advisory member of the Nomination Board. Based on the ownership on 1 September, 2015 the following have been selected as members of Glaston’s Nomination Board:Ari Saarenmaa (Oy G.W.Sohlberg Ab)Stefan Björkman (Etera Mutual Pension Insurance Company)Jeppe Lahtinen (Hymy Lahtinen Oy)Mikko Koivusalo (Varma Mutual Pension Insurance Company)Andreas Tallberg, Chairman of the Company’s Board of Directors, serves as an advisory member of the Nomination Board.In its organization meeting on 19 October, 2015, the Nomination Board elected Ari Saarenmaa amongst its members as Chairman.

The Nomination Board prepares and presents for the next Annual General Meeting and, if necessary, to an Extraordinary General Meeting, proposals concerning the number, identities and remuneration of the members of the Board of Directors. In addition, the task of the Nomination Board is to seek successors to the board members. The nomination Board will give its proposals to the Board of Directors by January 31, 2016 at the latest.

For further information, please contact:

Glaston Corporation

Taina Tirkkonen

General Counsel and SVP, HR

Phone: +358 10 500 500

GLASTON CORPORATION

Agneta Selroos

Communications Director

Phone: +358 40 7453 737

Glaston Corporation

Glaston is a leading company in glass processing technologies. We provide high-quality heat treatment machines and services for architectural, solar, appliance and automotive applications. We are committed to our customers’ success over the entire lifecycle of our offering. Moreover, we continuously innovate and develop technologies to enable the glass processing industry to reach ever higher standards in quality and safety. Glaston's shares (GLA1V) are listed on the NASDAQ OMX Helsinki Ltd. in Finland. For more information, please visit: www.glaston.net

600450

Glaston Corporation

2015-10-21T13:00:00

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