Corporate Governance at Huhtamaki

Last updated: March 1, 2022

Huhtamäki Oyj (the Company) complies with the Finnish Corporate Governance Code adopted by the Securities Market Association. The Code is available in its entirety on the internet at www.cgfinland.fi. Huhtamäki Oyj is a support member of the Securities Market Association.

The Company’s corporate governance comprises the General Meeting of Shareholders, the Shareholders’ Nomination Board, the Board of Directors and the Committees founded by it, the President and Chief Executive Officer and the Global Executive Team, laws and regulations applicable in countries where the Group operates as well as the Group’s internal policies, guidelines and practices.

The Company has on March 1, 2022 issued a separate Corporate Governance Statement and a separate Remuneration Report. Updated information on the remuneration of the Group is available in section Remuneration.