Core Points - Vaisala Corporation held its Annual General Meeting on March 24, 2026, where the financial statements for the period January 1–December 31, 2025, were approved, and the Board of Directors and the President and CEO were discharged from liability [1] - A dividend of EUR 0.86 per share was resolved, with a record date of March 26, 2026, and a payment date of April 2, 2026 [2] Board of Directors - The number of Board members was confirmed to be seven, with Annica Bresky, Antti Jääskeläinen, Kaarina Ståhlberg, Tuomas Syrjänen, Raimo Voipio, and Ville Voipio continuing, and Elina Björklund elected as a new member [3] - The annual remuneration for the Chair of the Board is set at EUR 75,000, while each Board member will receive EUR 50,000 per year, with approximately 40% of the remuneration paid in shares [4] Auditor and Sustainability Reporting - PricewaterhouseCoopers Oy was elected as the auditor, with APA Ylva Eriksson as the principal auditor [6] - PricewaterhouseCoopers Oy was also elected as the sustainability reporting assurer, with Ylva Eriksson as the principal assurer [7] Share Repurchase and Issuance - The Board of Directors was authorized to repurchase a maximum of 800,000 of the company's own series A shares, valid until the next Annual General Meeting or September 24, 2027 [8] - The Board was also authorized to issue up to 3,000,000 series A shares, which can be used for incentive plans and other financial reasons, valid until September 24, 2027, with the incentive program authorization lasting until March 24, 2031 [9][10] Board Committees - The organizing meeting of the Board elected Ville Voipio as Chair and Raimo Voipio as Vice Chair, with committee compositions confirmed [11] - Kaarina Ståhlberg was elected as Chair of the Audit Committee, while Antti Jääskeläinen was elected as Chair of the People and Sustainability Committee [12]

Core Viewpoint - Vaisala Corporation reported a transaction involving Lorenzo Gulli, a senior manager, who received a share-based incentive of 500 shares at a unit price of 0.00 EUR, indicating a potential alignment of management interests with shareholder value [1] Company Overview - Vaisala Corporation is a global leader in measurement instruments and intelligence for climate action, focusing on improving resource efficiency and driving energy transition [1] - The company has over 90 years of innovation and expertise, employing nearly 2,500 experts dedicated to environmental measures [1] - Vaisala's series A shares are listed on the Nasdaq Helsinki stock exchange [1]

Core Points - Vaisala Corporation conveyed a total of 24,120 series A treasury shares to 44 key employees as part of the Performance Share Plan 2023–2025 [1] - Additionally, 1,750 series A treasury shares were conveyed to three key employees under the Restricted Share Unit Plan 2022–2026 [2] - The share issues were authorized by the Annual General Meeting held on March 25, 2025, and the remaining number of series A treasury shares is now 154,420 [2] Company Overview - Vaisala is a global leader in measurement instruments and intelligence for climate action, focusing on improving resource efficiency and driving energy transition [3] - The company has over 90 years of innovation and expertise, employing around 2,500 experts dedicated to environmental measures [3] - Vaisala's series A shares are listed on the Nasdaq Helsinki stock exchange [3]

Core Insights - Vaisala Corporation has published its Annual Report for 2025, which includes the Board of Directors' Report, Consolidated and Parent Company Financial Statements, Auditor's Report, and Remuneration Report [1] - The Sustainability statement in the report adheres to the European Sustainability Reporting Standards (ESRS) and the Finnish Accounting Act [1] Group 1 - The Annual Report is accessible on the company's website and includes separate documents for the Corporate Governance Statement and Remuneration Report [2] - Vaisala's financial statements are published in the European Single Electronic Format (ESEF), with primary financial statements labeled with XBRL tags [3] - An independent auditor's report by PricewaterhouseCoopers Oy has been provided for Vaisala's ESEF financial statements [3] Group 2 - Vaisala is recognized as a global leader in measurement instruments and intelligence for climate action, focusing on resource efficiency and energy transition [4] - The company has over 90 years of innovation and employs approximately 2,500 experts dedicated to environmental measures [4] - Vaisala's series A shares are listed on the Nasdaq Helsinki stock exchange [4]

Core Viewpoint - Vaisala Corporation's Board of Directors has approved a new long-term Performance Share Plan aimed at aligning the interests of shareholders and key employees to promote sustainable growth and enhance company value over the long term [1] Group 1: Performance Share Plan Details - The Performance Share Plan for 2026–2028 will reward participants based on Total Shareholder Return (TSR), operating profit during the performance period, and a sustainability target [2] - If maximum performance is achieved, rewards will correspond to the value of an aggregate 252,000 Vaisala series A shares, including cash payments, and approximately 70 key employees, including members of the Leadership Team, will be nominated for the plan [3] - Rewards will be distributed partly in shares and partly in cash in 2029, with the cash portion intended to cover taxes and related costs [4] Group 2: Retention and Ownership Requirements - The President and CEO, along with each member of the Vaisala Leadership Team, is required to retain ownership of shares received under this plan until their ownership value equals at least their annual gross base salary [5]

Core Viewpoint - Vaisala Corporation will release its Financial Statement for January to December 2025 on February 12, 2026, at approximately 9:00 a.m. (EET) [1] Group 1: Financial Statement Release - The Financial Statement Release will be available on the company's investor website [1] - The President and CEO's presentation will be published by 1:00 p.m. on the same day [1] Group 2: Audiocast and Teleconference - An audiocast and teleconference for analysts, investors, and media will take place on the same day starting at 1:00 p.m. (EET) [2] - Participants can join the live audiocast via a provided link and can ask questions during the teleconference [2] - A recording of the audiocast will be available on the company's investor website later the same day [2] Group 3: Company Information - Vaisala is a global leader in measurement instruments and intelligence for climate action, focusing on resource efficiency and energy transition [3] - The company has over 90 years of innovation and employs nearly 2,500 experts [3] - Vaisala's series A shares are listed on the Nasdaq Helsinki stock exchange [3]

Core Points - Vaisala Corporation will publish its Financial Statement Release, Half Year Financial Report, and two Interim Reports in 2026 [1] - The Annual Report for 2025 is scheduled to be published in week 9 of 2026 [1] - The Annual General Meeting for Vaisala Corporation is set for March 24, 2026 [1] Financial Reporting Schedule - Financial Statement Release for 2025 will be on February 12, 2026 [3] - Interim Report for January–March 2026 will be released on April 24, 2026 [3] - Half Year Financial Report for 2026 is scheduled for July 21, 2026 [3] - Interim Report for January–September 2026 will be published on October 27, 2026 [3] Company Overview - Vaisala is a global leader in measurement instruments and intelligence for climate action [2] - The company focuses on improving resource efficiency, driving energy transition, and ensuring safety and well-being [2] - Vaisala has nearly 90 years of innovation and employs around 2,500 experts [2] - The company's series A shares are listed on the Nasdaq Helsinki stock exchange [2]

Core Viewpoint - Vaisala Corporation will release its Interim Report for January to September 2025 on October 23, 2025, at approximately 9:00 a.m. Finnish time, with a presentation by the President and CEO available later that day [1]. Group 1 - The Interim Report will be accessible on Vaisala's investor website [1]. - An audiocast and teleconference for analysts, investors, and media will take place on the same day at 1:30 p.m. Finnish time [2]. - Participants can join the live audiocast through a provided link and can ask questions during the teleconference after registration [2][3]. Group 2 - Vaisala is recognized as a global leader in measurement instruments and intelligence aimed at climate action, focusing on resource efficiency and energy transition [4]. - The company has nearly 90 years of experience and employs around 2,500 experts dedicated to environmental measures [4]. - Vaisala's series A shares are listed on the Nasdaq Helsinki stock exchange [4].

Core Insights - Vaisala Corporation is hosting a virtual investor event on November 24, 2025, from 2:00 to 4:00 p.m. EET, where executive management will discuss the company's strategy and business areas [1][2] Group 1: Event Details - The event will be accessible via a live webcast at https://vaisala.events.inderes.com/2025-investor-event [1] - Registration for the event is required and can be completed at https://vaisala.events.inderes.com/2025-investor-event/register [2] - A detailed agenda will be provided to registrants closer to the event date, and the event will be conducted in English [2] Group 2: Company Overview - Vaisala is recognized as a global leader in measurement instruments and intelligence for climate action, focusing on improving resource efficiency and driving energy transition [2] - The company has nearly 90 years of innovation and expertise, employing around 2,500 experts dedicated to environmental measures [2] - Vaisala's series A shares are listed on the Nasdaq Helsinki stock exchange [2]

Core Viewpoint - Vaisala Corporation has successfully completed the repurchase of its own series A shares, which is part of its strategy to enhance shareholder value and support incentive plans for employees [1][2]. Summary by Sections Share Repurchase Details - The share repurchase program commenced on May 6, 2025, and concluded on September 9, 2025, during which a total of 65,000 series A shares were repurchased at an average price of EUR 46.2327 per share [2]. - The repurchased shares were acquired through public trading on Nasdaq Helsinki Ltd. at the prevailing market price [2]. Treasury Shares - Following the completion of the repurchase, Vaisala holds 180,290 series A treasury shares, accounting for 0.54% of the total series A shares and 0.49% of the overall shares [3]. Company Overview - Vaisala is recognized as a global leader in measurement instruments and intelligence for climate action, focusing on improving resource efficiency and supporting energy transition [4]. - The company has nearly 90 years of experience and employs around 2,500 experts dedicated to environmental sustainability [4].