Proposal on the Members of the Board of Directors and the Auditor

After hearing the major shareholders, the Nomination and Compensation Committee of Sampo plc’s Board of Directors proposes to the Annual General Meeting that eight members be elected to the Board, and that the current members Tom Berglund, Anne Brunila, Georg Ehrnrooth, Christoffer Taxell, Matti Vuoria and Björn Wahlroos, be re-elected for a term continuing until the close of the next Annual General Meeting. In addition, the Nomination and Compensation Committee of Sampo plc proposes that CEO Jussi Pesonen and Director-General Jukka Pekkarinen be elected as new members for a term continuing until the close of the next Annual General Meeting.

Olli-Pekka Kallasvuo, Chairman, and Jyrki Juusela, Vice Chairman, have decided to leave Sampo’s Board of Directors. The Nomination and Compensation Committee proposes that the Board members elect Georg Ehrnrooth as the new Chairman of the Board.

The CVs of the proposed persons can be viewed at the Internet address: www.sampo.com/ir.

The Audit Committee of the Board of Sampo plc proposes the continued election of one Auditor for the company, and that Ernst & Young Oy be re-elected as the Auditor until the close of the next Annual General Meeting.

SAMPO PLC

Nomination and Compensation Committee
Audit Committee


DISTRIBUTION:
Helsinki Stock Exchange
The principal media
Financial Supervision Authority
www.sampo.com

www.sampo.com/agm