DNA Plc: Composition of the committees of DNA's Board of Directors

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| Source: DNA Ltd
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DNA PLC STOCK EXCHANGE RELEASE 22 March 2018 at 3:45 PM (EET)

DNA's Annual General Meeting elected six members to DNA's Board of Directors: Pertti Korhonen, Anu Nissinen, Tero Ojanperä, Jukka Ottela, Margus Schults and Kirsi Sormunen. At the constitutive meeting of the Board of Directors held subsequent to the Annual General Meeting, Pertti Korhonen was elected Chairman and members of the Audit Committee and the Personnel Committee were elected from among the Board members.

Kirsi Sormunen (Chair of the committee), Jukka Ottela and Margus Schults were elected members of the Audit Committee.

Pertti Korhonen (Chair of the committee), Anu Nissinen, Jukka Ottela and Margus Schults were elected members of the Personnel Committee.

All members of the Board are independent of the company and, with the exception of Jukka Ottela, all are independent of major shareholders.

Further information:
Investor Relations, Marja Mäkinen, Head of Investor Relations, tel. +358 44 044 1262, marja.makinen@dna.fi
DNA Corporate Communications, tel. +358 44 044 8000, communications@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 2017, DNA recorded net sales of EUR 886 million and an operating profit of EUR 124 million. DNA has more than 3.9 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 and Facebook.