Konecranes has a Shareholders’ Nomination Board which prepares proposals to the Annual General Meeting, and, if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors and to identify potential Board member candidates.

The Shareholders’ Nomination Board is comprised of one member appointed by each of the four largest shareholders of Konecranes Plc. The shareholders entitled to appoint a member are determined on the basis of the shareholders’ register of the Company maintained by Euroclear Finland Ltd. on May 31 each year.

The member appointed to the Shareholders’ Nomination Board by Solidium Oy changes. From December 18, 2025, onwards the Konecranes’ Shareholders Nomination Board consists of the following members:

• Ulla Palmunen, General Counsel of Solidium, appointed by Solidium Oy,
• Annika Paasikivi, Executive Chair of Oras Invest, appointed by Oras Invest Oy,
• Markus Aho, Deputy CEO, Chief Investment Officer of Varma, appointed by Varma Mutual Pension Insurance Company,
• Esko Torsti, Head of Alternative Investments of Ilmarinen, appointed by Ilmarinen Mutual Pension Insurance Company.

The previous member appointed to the Shareholders’ Nomination Board by Solidium Oy was Matts Rosenberg, CEO of Solidium.

Pasi Laine, the Chair of the Konecranes’ Board of Directors, serves as an expert in the Nomination Board without being a member.

The Nomination Board will forward its proposals for the 2026 Annual General Meeting to the Board of Directors by January 31, 2026.