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]

Core Points - The Annual General Meeting (AGM) of Kalmar Corporation was held on 31 March 2026, in Helsinki, Finland, where all proposals by the Shareholders' Nomination Board and the Board of Directors were approved [1] Financial Statements and Profit Distribution - The AGM adopted the financial statements for the financial year 2025 and approved a dividend distribution of EUR 1.09 per class A share and EUR 1.10 per class B share, with the record date set for 2 April 2026 and payment on 13 April 2026 [2] Board of Directors - The number of Board members was confirmed at eight, with Jaakko Eskola, Lars Engström, Marcus Hedblom, Vesa Laisi, Casimir Lindholm, Sari Pohjonen, and Emilia Torttila-Miettinen re-elected, and Carita Himberg elected as a new member [4] - The yearly remuneration for the Board members was confirmed, with approximately 40% of the fixed yearly remuneration to be paid in Kalmar's class B shares and the remainder in cash [5][9] Meeting Fees - A meeting fee of EUR 1,000 will be paid for meetings in the member's country of residence, EUR 2,000 for meetings in a different country, and EUR 3,000 for meetings on a different continent [6] Auditor and Sustainability Reporting - The AGM re-elected Ernst & Young Oy as the Company's auditor and sustainability reporting assurance provider for a term ending at the end of the Annual General Meeting 2027 [7] Authorisations to the Board of Directors - The AGM authorised the Board to decide on share repurchases and issuance of shares and option rights, effective until the end of the next AGM, but no longer than 18 months [10] - The Board was also authorised to decide on donations for university collaboration, charity, or similar purposes, with a maximum amount of EUR 200,000, effective until the end of the next AGM [11] Company Overview - Kalmar operates globally in over 120 countries, employing approximately 5,300 people, and reported sales of approximately EUR 1.7 billion in 2025 [12]

Core Viewpoint - Kalmar Corporation is undergoing leadership changes aimed at enhancing long-term strategic growth and performance, including the appointment of a new Chief Financial Officer and the departure of the President of Services [1][4]. Leadership Changes - Katri Hokkanen has been appointed as the new Chief Financial Officer (CFO), effective no later than October 1, 2026, succeeding Sakari Ahdekivi, who will remain until December 31, 2026, to ensure a smooth transition [2][3]. - Thomas Malmborg will step down as President of Services on September 30, 2026, after over 36 years with the company, and will also assist in the transition until year-end [4][5]. Company Vision and Strategy - The company is focusing on sustainable innovations and service growth, aiming to secure its leadership position in a rapidly changing environment as it shifts its focus towards 2030 and beyond [5]. - Kalmar operates globally in over 120 countries and employs approximately 5,300 people, with sales totaling approximately EUR 1.7 billion in 2025 [6].

Group 1 - Kalmar Corporation will host a Capital Markets Day on 2 November 2026 in Copenhagen, Denmark, providing an opportunity for investors and analysts to engage with the leadership team and discuss the company's strategy and growth opportunities [1][2] - The event will include a live webcast of presentations and an online Q&A session, allowing participants to ask questions [1][2] - A site visit to Kalmar's Innovation Center in Ljungby, Sweden, is scheduled for 3 November 2026, featuring presentations, a site tour, and product demonstrations [2][3] Group 2 - The preliminary timetable for the Capital Markets Day includes registration, presentations, discussions, and a dinner with management [2] - The site visit on 3 November will involve bus transportation from Copenhagen to Ljungby, followed by presentations, lunch, and demo sessions [3] - Kalmar is a global leader in sustainable material handling equipment, with sales of approximately EUR 1.7 billion in 2025 and operations in over 120 countries [4]

Group 1 - Kalmar Corporation is involved in the management of critical supply chains globally, focusing on sustainable material handling equipment and services [2] - The company offers a diverse range of heavy material handling equipment and services for ports, terminals, distribution centers, manufacturing, and heavy logistics [2] - Kalmar operates in over 120 countries and employs approximately 5,300 people [2] Group 2 - In 2025, Kalmar's sales totaled approximately EUR 1.7 billion [2] - Carina Geber-Teir, a senior manager at Kalmar, received a share-based incentive of 13,637 shares at a unit price of 0.00 EUR [1] - The transaction was reported as an initial notification under the relevant regulations [1]

Group 1 - Kalmar Corporation is involved in critical supply chains globally, focusing on sustainable material handling equipment and services [2] - The company operates in over 120 countries and employs approximately 5,300 people [2] - In 2025, Kalmar's sales totaled approximately EUR 1.7 billion [2] Group 2 - Arto Keskinen, a senior manager at Kalmar, received a share-based incentive of 2,000 shares at a unit price of 0.00 EUR on March 2, 2026 [1]

Group 1 - Kalmar Corporation is involved in the management of critical supply chains globally, focusing on sustainable material handling equipment and services [2] - The company operates in over 120 countries and employs approximately 5,300 people [2] - In 2025, Kalmar's sales totaled approximately EUR 1.7 billion [2] Group 2 - Alf-Gunnar Karlgren, a senior manager at Kalmar, received a share-based incentive of 2,000 shares at a unit price of 0.00 EUR on March 2, 2026 [1] - The transaction is categorized as an initial notification under the relevant regulations [1]

Group 1 - Kalmar Corporation is focused on sustainable material handling equipment and services, aiming to be a leader in the industry [2] - The company operates globally in over 120 countries and employs approximately 5,300 people [2] - In 2025, Kalmar's sales totaled approximately EUR 1.7 billion [2] Group 2 - Sakari Ahdekivi, the Chief Financial Officer, received a share-based incentive of 4,520 shares at a unit price of 0.00 EUR on March 2, 2026 [1]

Group 1 - Kalmar Corporation is involved in critical supply chains globally, focusing on sustainable material handling equipment and services [2] - The company operates in over 120 countries and employs approximately 5,300 people [2] - In 2025, Kalmar's sales totaled approximately EUR 1.7 billion [2] Group 2 - A senior manager, Tommi Pettersson, received a share-based incentive of 1,380 shares at a unit price of 0.00 EUR on March 2, 2026 [1] - The aggregated transaction volume for the share-based incentive was 1,380 shares with a volume-weighted average price of 0.00 EUR [1]

Core Viewpoint - Kalmar Corporation has conveyed a total of 48,779 treasury shares to 30 key persons as part of its long-term incentive plans, specifically the Performance Share Plan (PSP) 2023-2025 and Restricted Share Plan (RSP) 2023-2025 [1] Group 1: Share Conveyance Details - The share conveyance was authorized by the Annual General Meeting held on 27 March 2025 and decided by the Board of Directors on 12 February 2026 [2] - The shares were conveyed on 2 March 2026, leaving Kalmar Corporation with 132,610 of its own class B shares remaining [2] Group 2: Company Overview - Kalmar operates in over 120 countries and employs approximately 5,300 people, focusing on sustainable material handling equipment and services [4] - In 2025, Kalmar's sales totaled approximately EUR 1.7 billion, indicating a strong market presence in critical supply chains [4]