Composition of Hiab’s Shareholders’ Nomination Board

Core Points - Hiab Corporation has appointed its Shareholders' Nomination Board in accordance with the Charter approved at the Annual General Meeting on 26 March 2025 [1] - The Nomination Board consists of four members, with two appointed by the largest shareholders of class A shares and two by the largest shareholders of class B shares who do not own class A shares [2] - The Chair of Hiab's Board of Directors, Jukka Moisio, participates in the Nomination Board as an expert without voting rights [3] - The Nomination Board is responsible for preparing proposals regarding the number, election, and remuneration of the Board of Directors, to be submitted by the end of January before the Annual General Meeting [4] - Hiab's continuing operations sales in 2024 totaled approximately EUR 1.6 billion, and the company employs over 4,000 people [5]