Composition of DNA's Nomination Committee

6 september 2017

DNA PLC STOCK EXCHANGE RELEASE September 6, 2017 at 12:30 EEST

DNA's three largest shareholders as of September 1, 2017, have nominated the following members to the Shareholders' Nomination Committee:

• Tommi Aurejärvi, Finda Oy
• Seppo Vikström, PHP Holding Oy
• Esko Torsti, Ilmarinen Mutual Pension Insurance Company

In addition, Pertti Korhonen, Chairman of DNA's Board of Directors, will serve as the Nomination Committee's expert member.

The Committee shall elect the chairman from amongst its members in its first constitutive meeting.

The Shareholders' Nomination Committee is tasked with the preparation of proposals for the General Meeting regarding Board members' election and compensation.

Further enquiries:
Investor relations, Marja Mäkinen, +358 44 044 1262, marja.makinen@dna.fi
DNA Corporate Communications, +358 44 044 8000, communications@dna.fi 

Distribution:
Nasdaq Helsinki
Key media
www.dna.fi 

DNA Plc is a Finnish telecommunications group providing high-quality voice, data and TV services for communication, entertainment and working. DNA is Finland's largest cable operator and the leading pay TV provider in both cable and terrestrial networks. For DNA, the key area for growth in corporate business is the new way of working, independent of time and place, facilitated by smart terminal devices, diverse communications services and rapid connections. In 2016, DNA recorded net sales of EUR 859 million and an operating profit of EUR 91 million. DNA has more than 3.8 million subscriptions in its fixed and mobile communications networks. The Group also includes DNA Store, Finland's largest retail chain selling mobile phones. DNA shares are listed on Nasdaq Helsinki Ltd. For further information, visit www.dna.fi or follow us on Twitter @DNA_fi, @DNA_Business and @DNA_Palvelu and Facebook.

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