Resolutions of Marimekko Corporation's Annual General Meeting and the Board of Directors' constitutive meeting

Core Viewpoint Marimekko Corporation held its Annual General Meeting (AGM) on April 15, 2025, where key resolutions were made regarding financial statements, dividend distribution, board remuneration, and corporate governance. Group A: Resolutions of the Annual General Meeting - The financial statements for 2024, including the income statement and balance sheet, were adopted [2] - A regular dividend of EUR 0.40 and an extraordinary dividend of EUR 0.25 per share for the financial year 2024 were approved, to be paid on April 28, 2025 [3] - The members of the Board of Directors and the President and CEO were discharged from liability for the financial year 2024 [4] - The remuneration report for governing bodies was adopted as an advisory resolution [5] - The annual remuneration for Board members was set at EUR 55,000 for the Chair, EUR 40,000 for the Vice Chair, and EUR 30,000 for other members, with unchanged fees from 2024 [6] - Approximately 40% of the annual remuneration will be paid in Marimekko shares, with the remainder in cash, subject to certain conditions [7] - The Board of Directors will consist of six members, with Massimiliano Brunazzo, Carol Chen, Mika Ihamuotila, Teemu Kangas-Kärki, Tomoki Takebayashi, and Marianne Vikkula re-elected [8] - KPMG Oy Ab was re-elected as the company's auditor and sustainability reporting assurance provider [9] - The AGM resolved to amend the Articles of Association to include provisions for appointing a sustainability assurance provider [11] - The Board of Directors was authorized to acquire up to 150,000 of the company's own shares, representing approximately 0.4% of total shares [12] - The Board was also authorized to issue new shares and transfer the company's own shares, not exceeding 200,000 shares, representing approximately 0.5% of total shares [13] Group B: Resolutions of the Board of Directors' Constitutive Meeting - Mika Ihamuotila was elected as Chair of the Board, and Teemu Kangas-Kärki as Vice Chair [14] - Teemu Kangas-Kärki was appointed as Chair of the Audit and Remuneration Committee, with Mika Ihamuotila and Marianne Vikkula as members [14] Group C: Company Overview - Marimekko is a Finnish lifestyle design company known for its original prints and colors, with a product portfolio that includes clothing, bags, accessories, and home décor [16] - In 2024, the company's net sales totaled EUR 183 million, with a comparable operating profit margin of 17.5% [16] - The company operates approximately 170 stores globally and serves customers in 39 countries through its online store [16]