Core Points - Mariatorp Oy has appointed Ilona Herlin to replace Heikki Herlin on Hiab's Shareholders' Nomination Board [1] - The current members of Hiab's Nomination Board include representatives from various shareholders and the Chair of Hiab's Board of Directors, Jukka Moisio, who participates as an expert [1][4] - Hiab's continuing operations sales in 2024 amounted to approximately EUR 1.6 billion, and the company employs over 4,000 people globally [3] Company Information - Hiab is a leading provider of smart and sustainable on-road load-handling solutions, with a commitment to delivering the best customer experience [3] - The company has a global presence with an extensive network of 3,000 own and partner sales and service locations, enabling delivery to over 100 countries [3]

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]