Core Points - The Annual General Meeting of Lassila & Tikanoja Plc is scheduled for April 28, 2026, at 4:00 pm Finnish time, with registration starting at 3:00 pm [1] - Shareholders can vote in advance, and instructions for this are provided in the notice [2] - The meeting will be accessible via webcast, but participation through the webcast does not count as official attendance [3] Agenda Items - Presentation of the financial statements and reports for the year 2025 will be made [4] - The Board of Directors proposes a dividend of EUR 0.42 per share, to be paid in two installments of EUR 0.21 each [5][6] - The first dividend installment is scheduled for payment on May 8, 2026, while the second installment's record and payment dates will be determined later [7] Board of Directors - The Shareholders' Nomination Board proposes that the number of Board members remain at five [16] - Current members are proposed for re-election, with Jukka Leinonen as Chairman and Sakari Lassila as Vice Chairman [19][20] - The proposed remuneration for Board members includes EUR 70,000 for the Chairman, EUR 47,000 for the Vice Chairman, and EUR 35,000 for other members [18] Remuneration Policy - The Board proposes to adopt a revised Remuneration Policy for governing bodies, including changes to the variable remuneration components for the President and CEO [11] - The Remuneration Report for 2025 will be available on the company's website [9] Auditor and Assurance Provider - PricewaterhouseCoopers Oy is proposed for re-election as the Company's auditor, with Samuli Perälä as the principal auditor [24] - The same firm is also proposed for re-election as the Sustainability Reporting Assurance Provider [26] Share Repurchase and Issuance - The Board seeks authorization to repurchase up to 2,000,000 shares, approximately 5.2% of total shares, for various strategic purposes [27][29] - Authorization is also requested for issuing up to 2,000,000 new shares or special rights entitling to shares [31][32] Meeting Participation - Shareholders must register by April 23, 2026, to participate in the meeting, with various registration methods available [39][41] - Nominee registered shareholders must ensure temporary registration to participate [44][45] Additional Information - The total number of shares and votes in Lassila & Tikanoja Plc is 38,211,724 as of the notice date [55] - The minutes of the General Meeting will be available on the company's website by May 12, 2026 [36]

Group 1 - Eero Hautaniemi, President and CEO of Lassila & Tikanoja Plc, will step down by June 30, 2027, at his own request [1] - The Board of Directors has begun the recruitment process for a new President and CEO [1] - Hautaniemi has led the company since 2019 and has been instrumental in implementing the strategy following a successful demerger [2][3] Group 2 - Lassila & Tikanoja is now a pure-play circular economy company, well-positioned to take advantage of growing market opportunities [3] - The company focuses on waste management, recycling, hazardous waste services, and water treatment, aiming to promote sustainable material use [4] - Lassila & Tikanoja employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki [4]

Group 1 - Lassila & Tikanoja Plc executed a share repurchase on March 18, 2026, buying 10,000 shares at an average price of €7.8741 per share, totaling €78,741 [1] - Following this transaction, the company now holds a total of 115,712 shares [1] - The share buybacks comply with Regulation No. 596/2014 of the European Parliament and Council (MAR) Article 5 and the Commission Delegated Regulation (EU) 2016/1052 [1] Group 2 - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, hazardous waste services, and water treatment [2] - The company aims to promote sustainable material use by transforming waste streams into valuable raw materials [2] - Lassila & Tikanoja employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki [2]

Group 1 - Lassila & Tikanoja Plc executed a share repurchase on March 13, 2026, buying 8,000 shares at an average price of €7.88 per share, totaling €63,040 [1] - Following the repurchase, Lassila & Tikanoja Plc now holds a total of 85,712 shares [1] - The share buybacks comply with Regulation No. 596/2014 of the European Parliament and Council (MAR) Article 5 and the Commission Delegated Regulation (EU) 2016/1052 [1] Group 2 - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, hazardous waste services, and water treatment [2] - The company aims to promote sustainable material use by transforming waste streams into valuable raw materials [2] - Lassila & Tikanoja employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki [2]

Core Viewpoint - Lassila & Tikanoja Plc has executed a share repurchase, acquiring 12,000 shares at an average price of €7.6953 per share, totaling €92,343.60, which increases its total holdings to 65,712 shares [1]. Group 1: Share Repurchase Details - The share repurchase occurred on March 11, 2026, in compliance with European regulations [1]. - The average price per share during the buyback was €7.6953, leading to a total expenditure of €92,343.60 [1]. Group 2: Company Overview - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, and sustainable material use [2]. - The company employs approximately 2,300 people across Finland and Sweden and is listed on Nasdaq Helsinki [2].

Group 1 - Lassila & Tikanoja Plc executed a share repurchase on March 10, 2026, buying 12,000 shares at an average price of €7.6957 per share, totaling €92,348.40 [1] - Following the repurchase, Lassila & Tikanoja Plc now holds a total of 53,712 shares [1] - The share buybacks comply with Regulation No. 596/2014 of the European Parliament and Council (MAR) Article 5 and the Commission Delegated Regulation (EU) 2016/1052 [1] Group 2 - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, hazardous waste services, and water treatment [2] - The company aims to promote sustainable material use by transforming waste streams into valuable raw materials [2] - Lassila & Tikanoja employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki [2]

Company Overview - Lassila & Tikanoja Plc is a leading Nordic circular economy company focused on maximizing the potential of circularity in collaboration with customers and partners [2] - The company provides services in waste management and recycling, hazardous waste and remediation, industrial services, and water treatment [2] - Lassila & Tikanoja aims to enhance societal infrastructure and promote sustainable material use by converting waste into valuable raw materials [2] - The company employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki [2] Share Repurchase Details - On March 9, 2026, Lassila & Tikanoja repurchased 12,000 shares at an average price of €7.6315 per share, totaling a cost of €91,578 [1] - Following this transaction, the company holds a total of 56,000 shares [1] - The share buybacks comply with Regulation No. 596/2014 of the European Parliament and Council (MAR) Article 5 and the Commission Delegated Regulation (EU) 2016/1052 [1]

Financial Statements Release - Lassila & Tikanoja Plc will publish its Financial Statements for 2025 on 27 February 2026 at 8:00 am EET [1] - The financial release will be available on the company's website after publication [1] Webcast and Conference Call - A webcast for analysts, investors, and media will be hosted on 27 February 2026 at 10:00 am EET, featuring CEO Eero Hautaniemi and CFO Joni Sorsanen [2] - Presentation materials will be published on the company's website [2] - Access to the teleconference requires registration, after which participants will receive phone numbers and a conference ID [3] Company Overview - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, hazardous waste, remediation services, industrial services, and water treatment [3] - The company aims to promote sustainable material use by transforming waste streams into valuable raw materials [3] - Lassila & Tikanoja employs approximately 2,300 people in Finland and Sweden and is listed on Nasdaq Helsinki [3]

Shareholding Change - Protector Forsikring ASA's shareholding in Lassila & Tikanoja decreased below 5 percent, reaching 4.4127 percent as of January 29, 2026 [1][2] - The direct holding of Protector Forsikring ASA is now 1,686,182 shares and votes, which corresponds to 4.4127 percent of the total shares and voting rights [1][3] Previous Shareholding - The previous notification indicated that Protector Forsikring ASA held 5.0002 percent of shares and voting rights prior to this change [2][3] Company Overview - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, hazardous waste services, and water treatment [5] - The company aims to promote sustainable material use and transform waste into valuable raw materials, employing approximately 2,300 people in Finland and Sweden [5]

Core Viewpoint - Lassila & Tikanoja Plc has reported a transaction involving shares received by a manager as demerger consideration from Luotea Plc, indicating ongoing corporate restructuring and management changes within the company [1][2]. Group 1: Transaction Details - Eero Hautaniemi, the Chief Executive Officer, received 58,572 shares as part of the demerger consideration on December 31, 2025, with a unit price of 0 EUR [2]. - The transaction is categorized as an "OTHER" type, specifically related to the demerger consideration [2]. Group 2: Company Overview - Lassila & Tikanoja is a leading Nordic circular economy company focused on waste management, recycling, hazardous waste services, and water treatment [3]. - The company aims to promote sustainable material use and transform waste into valuable raw materials, employing approximately 2,300 people in Finland and Sweden [3].