Kalmar’s Board of Directors’ constitutive meeting 2026

Board of Directors Composition - Jaakko Eskola was elected as Chair of the Board and Casimir Lindholm as Vice Chair [1] - All members of the Board of Directors are considered independent of the Company and its significant shareholders [1] Committees Established - Audit and Risk Management Committee: Lars Engström, Marcus Hedblom, Vesa Laisi, and Sari Pohjonen (Chair) [2] - Personnel and Remuneration Committee: Jaakko Eskola (Chair), Carita Himberg, Casimir Lindholm, and Emilia Torttila-Miettinen [2] - Technology Committee (non-permanent): Lars Engström, Vesa Laisi, and Emilia Torttila-Miettinen (Chair: Vesa Laisi) [3] Company Overview - Kalmar operates globally in over 120 countries and employs approximately 5,300 people [4] - The company reported sales of approximately EUR 1.7 billion in 2025 [4] - Kalmar focuses on sustainable material handling equipment and services for critical supply chains [4]