Kari Juurakko, member of the Board of Directors and Chairman of the Renumeration committee, has submitted his resignation from the Board of Directors of EAB Group Plc. Following the resignation of Juurakko the Board has 6 members. The Board has decided to change the composition of both the Renumeration and the Audit committee. The Renumeration committee will consist of Therese Cedercreutz (chairman), Janne Nieminen and Juha Tynkkynen. The Audit committee will consist of Therese Cedercreutz (chairman), Pasi Kohmo and Topi Piela.