Composition of Hiab’s Shareholders’ Nomination Board

HIAB CORPORATION, STOCK EXCHANGE RELEASE, 6 JUNE 2025 AT 3:00 PM (EEST) Composition of Hiab’s Shareholders’ Nomination Board Hiab Corporation’s (“Hiab” or the “Company”) Shareholders’ Nomination Board (“Nomination Board”) has been appointed in accordance with the Charter of the Nomination Board approved by the Company’s Annual General Meeting held on 26 March 2025. The Nomination Board consists of four (4) members. According to the Charter of the Nomination Board, the members of the Nomination Board are app ...