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Regulatory press release

Glaston Oyj: Changes in Glaston Board of Directors' Committees

Glaston
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Glaston Corporation                            Stock Exchange Release       15.12.2022 at 16.00

Glaston Corporation's Board of Directors has decided on changes in the composition of the Board of Directors' Audit Committee and People and Remuneration Committee. The changes will enter into force on January 1, 2023.

Veli-Matti Reinikkala, a member of the Audit Committee, has been elected as the Chair of the People and Remuneration Committee. Sarlotta Narjus, a member of the People and Remuneration Committee, has been elected as a member of the Audit Committee.

As of January 1, 2023, the composition of the Committees is as follows:

Audit Committee: Arja Talma (Chair), Sarlotta Narjus and Tero Telaranta.
People and Remuneration Committee: Veli-Matti Reinikkala (Chair), Sebastian Bondestam, Antti Kaunonen and Michael Willome.

For further information, please contact:
General Counsel Taina Tirkkonen, tel. +358 (0)10 500 500

Glaston in brief
Glaston is the glass processing industry's innovative technology leader supplying equipment, services and solutions to the architectural, automotive, solar and display industries. The company also supports the development of new technologies integrating intelligence to glass.

Glaston is committed to providing its clients with both the best know-how and the latest technologies in glass processing, with the purpose of building a better tomorrow through safer, smarter, and more energy efficient glass solutions. Glaston operates globally with manufacturing, services and sales offices in nine countries and its shares (GLA1V) are listed on Nasdaq Helsinki Ltd.

Distribution: Nasdaq Helsinki Ltd, key media, www.glaston.net.

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