Insiders

Guidelines for insiders

Suominen Group observes the guidelines for insiders issued by NASDAQ OMX Helsinki Ltd on 2 June 2008, and the company’s own guidelines for insiders.

Persons with the duty to declare are listed in the public insider register. They are the members of the Board of Directors, President and CEO, and the principal auditor. Permanent insiders, such as members of the Corporate Executive Team, and certain members of the financial administration, are listed in the non-public company-specific insider register. Project-specific insider register is maintained of extensive or otherwise significant projects. The Vice President and CFO is the person responsible for insider issues.

The Company’s insiders are not allowed to trade in securities issued by the company for a period beginning at the end of a financial period or of a financial year and ending with the publication of the interim report or financial statement release for the period or financial year in question (closed window). Insiders must consult the person responsible for insider issues for an evaluation of the conformity of any planned trading to law and and the guidelines.

Insider holdings

The share holdings of Suominen Corporation’s insiders subject to the declaration requirement are available at the SIRE Service maintained by Euroclear Finland Ltd, Urho Kekkosen katu 5 C, Helsinki, Finland, and at NetSire Service.