Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026

Core Viewpoint - The Shareholders' Nomination Board of Kalmar Corporation proposes the re-election of current board members and the election of a new member, Carita Himberg, while maintaining the board size at eight members [1][2]. Board Composition - The Nomination Board recommends re-electing Mr. Jaakko Eskola, Mr. Lars Engström, Mr. Marcus Hedblom, Mr. Vesa Laisi, Mr. Casimir Lindholm, Mrs. Sari Pohjonen, and Mrs. Emilia Torttila-Miettinen [2]. - Carita Himberg is proposed as a new board member, bringing experience in people and culture from various industries [2]. Leadership Positions - The Nomination Board suggests re-electing Jaakko Eskola as Chair and Casimir Lindholm as Vice Chair of the Board of Directors [3]. Governance Structure - The Nomination Board emphasizes the importance of a separate governance structure, ensuring that the proposed board possesses the necessary expertise and complies with the Finnish Corporate Governance Code [5]. Remuneration Proposal - Fixed annual remuneration for board members is proposed, with additional fees for committee members and meeting attendance based on location [6][12]. - Approximately 40% of the fixed yearly remuneration will be paid in Kalmar's class B shares, with the aim to purchase shares after the Q1 2026 interim results [7]. Travel and Expense Reimbursement - Board members will have travel and accommodation expenses reimbursed according to Kalmar's policies [8]. Nomination Board Composition - The Nomination Board includes representatives from various investment firms, ensuring a diverse perspective in the nomination process [13]. Company Overview - Kalmar Corporation, headquartered in Helsinki, operates globally in over 120 countries, focusing on sustainable material handling equipment and services, with sales totaling approximately EUR 1.7 billion in 2024 [14].