Composition of Kalmar Corporation’s Shareholders’ Nomination Board

Core Points - The composition of Kalmar Corporation's Shareholders' Nomination Board has been updated as of June 13, 2025, consisting of four members appointed by the two largest shareholders of class A shares and the two largest shareholders of class B shares who do not own class A shares [1] - The Chair of Kalmar's Board of Directors, Jaakko Eskola, participates in the Nomination Board's work as an expert but does not have decision-making rights [2] - The Nomination Board is tasked with preparing proposals regarding the number, election, and remuneration of the Board of Directors' members, and must submit these proposals by the last day of January before the Annual General Meeting [3] - Kalmar operates globally in over 120 countries, employing approximately 5,200 people, and reported sales of approximately EUR 1.7 billion in 2024 [4] Shareholders' Nomination Board Members - Ville Herlin was appointed by Wipunen varainhallinta oy [5] - Heikki Herlin was appointed by Mariatorp Oy [5] - Timo Sallinen, Chief Investment Officer of Varma Mutual Pension Insurance Company, was appointed by Varma Mutual Pension Insurance Company [5] - Mikko Mursula, Chief Investment Officer and Deputy CEO of Ilmarinen Mutual Pension Insurance Company, was appointed by Ilmarinen Mutual Pension Insurance Company [5]