AGM info after invitation sent

The Annual General Meeting (AGM) of Hiab Corporation will be held on Tuesday, 24 March 2026 at 2.00 p.m. EET. at Finlandia Hall, Veranda 2 (Mannerheimintie 13 e, 00100 Helsinki, Finland). The reception of persons who have registered for the meeting, the distribution of voting tickets as well as the coffee serving preceding the meeting will commence at 12:30 p.m. (EET).
Before the Annual General Meeting, the company will arrange a discussion event with the management from 1:00 p.m. to 1:30 p.m. (EET) at the meeting venue. The event will be open for shareholders who have registered for the meeting and will be held in English. In connection with the event, participants can present questions to the management, but the event is not part of the General Meeting and thus, questions presented at the event are not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act.
The meeting venue is easily accessible with public transportation. Shareholders are kindly asked to note that parking in the nearby car park Aimo Park Finlandia is subject to a fee.

Register, vote in advance, and order a link to the webcast

Register link EN #keylinks

<span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">A shareholder who is entitled to attend the General Meeting and whose shares are registered in their personal Finnish book-entry account may also follow the meeting remotely. It is not possible to ask questions, make counterproposals, otherwise address the meeting or vote via the webcast, and following the meeting via <span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">webcast is not considered as participation in the General Meeting or as exercise of the shareholders&rsquo; rights.
<span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Remote access to the General Meeting will be provided through Inderes Plc virtual general meeting service on the Videosync platform, which includes video and audio access to the General Meeting. Remote access does not require any paid software or downloads. In addition to an internet connection, remote access requires a computer, smartphone or tablet with speakers or headphones for sound. One of the following browsers is recommended for remote access: Chrome, Firefox, Edge, Safari, or Opera. It is advisable to log in to the meeting system well in advance of the meeting.
<span style="font-size: 11pt; font-family: Arial,sans-serif; color: #000000; background-color: transparent; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The link and password for following the meeting remotely will be sent by e-mail and/or SMS to the e-mail address and/or mobile phone number provided at the time of registration to all those who have registered for the General Meeting no later than the day before the General Meeting. 
<span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">For more information on the general meeting service, additional instructions for proxies representing more than one shareholder, contact details of the service provider and instructions in case of possible disruptions can be found here: <a title="https://vagm.fi/support" href="https://vagm.fi/support" target="_blank" rel="noopener">https://vagm.fi/support</a>. A link to test the compatibility of your computer, smartphone or tablet with the network connection can be found here: <span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><a title="https://b2b.inderes.com/knowledge-base/compatibility-testing" href="https://b2b.inderes.com/knowledge-base/compatibility-testing" target="_blank" rel="noopener">https://b2b.inderes.com/knowledge-base/compatibility-testing</a>.
<span style="font-size: 11pt; font-family: Arial,sans-serif; color: #000000; background-color: transparent; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">It is recommended that you read the detailed instructions before the meeting.<span style="font-size: 11pt; font-family: Arial,sans-serif; color: #000000; background-color: transparent; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> In case of technical issues, the viewers of the webcast should seek assistance as follows: 
<ul>
<li><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">In case of login issues occurring just before or during the General Meeting, assistance is available by phone at the number +358 10 2818 909 or via email at <a href="mailto:agm@innovatics.fi" target="_blank" rel="noopener">agm@innovatics.fi</a>.</li>
<li><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(0, 0, 0); background-color: transparent; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">In case of issues arising during the General Meeting regarding following the General Meeting, assistance is available by phone at the number +358 20 729 1449 or via email at <a href="mailto:support@videosync.fi" target="_blank" rel="noopener">support@videosync.fi</a>.</li>
</ul>

Instructions on following the webcast

Info about AGM remote webcast EN

AGM materials

<h3>AGM materials</h3>
<a href="https://cms.hiabgroup.com/globalassets/hiab-group/investor-relations/governance/agm/2026/hiab-corporation_notice-to-agm-2026.pdf" target="_blank" rel="noopener">Notice of Annual general meeting 2026</a> <a href="https://cms.hiabgroup.com/globalassets/hiab-group/investor-relations/governance/agm/2026/hiab-oyj-agm-2026-organisational-document-en.pdf" target="_blank" rel="noopener">Organisational document</a> <a href="https://www.google.com/url?q=https://www.hiabgroup.com/en/newsroom/press-releases/proposals-by-hiabs-shareholders-nomination-board-to-the-annual-general-meeting-2026/&amp;sa=D&amp;source=docs&amp;ust=1770798718197337&amp;usg=AOvVaw1vUf5CYr3tU71fTHnSRcdx">Proposals by Hiab's Shareholders&rsquo; Nomination Board to the Annual General Meeting 2026</a> Annual Report 2025 (will be added latest 5 March 2026) Remuneration report 2025 (will be added latest 5 March 2026) Remuneration policy (will be added latest 5 March 2026) <a href="https://cms.hiabgroup.com/globalassets/hiab-group/investor-relations/governance/agm/2026/hiab-corporation_registration-and-advance-voting-form.docx.pdf" target="_blank" rel="noopener">Register and Advance voting form</a> <a href="https://cms.hiabgroup.com/globalassets/hiab-group/investor-relations/governance/agm/2026/hiab-oyj-agm-2026-power-of-attorney-en.pdf" target="_blank" rel="noopener">Power of Attorney template</a> <a href="https://cms.hiabgroup.com/globalassets/hiab-group/investor-relations/governance/agm/2026/hiab-oyj-agm-2026-privacy-statement-en.pdf" target="_blank" rel="noopener">Privacy statement</a>

Important dates 2026 #html

<h3>&nbsp;Important dates 2026</h3>
<table style="border-collapse: collapse; width: 100.04%; height: 406.2px;" border="1"><colgroup><col style="width: 34.5121%;" /><col style="width: 65.3504%;" /></colgroup>
<tbody>
<tr style="height: 22.4px;">
<td style="height: 22.4px;">Notice of meeting published</td>
<td style="height: 22.4px;">12 February 2026</td>
</tr>
<tr style="height: 47.8px;">
<td style="height: 47.8px;">Registration and advance voting begins</td>
<td style="height: 47.8px;">13 February 2026</td>
</tr>
<tr style="height: 44.8px;">
<td style="height: 44.8px;">Annual report 2025 published</td>
<td style="height: 44.8px;">Week 8</td>
</tr>
<tr style="height: 22.4px;">
<td style="height: 22.4px;">Record date of the AGM</td>
<td style="height: 22.4px;">12 March 2026</td>
</tr>
<tr style="height: 44.8px;">
<td style="height: 44.8px;">Registration and advance voting closes</td>
<td style="height: 44.8px;">17 March 2026 at 4:00 p.m. (EET)</td>
</tr>
<tr style="height: 67.2px;">
<td style="height: 67.2px;">Registration and advance voting closes for holders of nominee registered shares</td>
<td style="height: 67.2px;">19 March 2026 at 10:00 a.m. (EET)</td>
</tr>
<tr style="height: 44.8px;">
<td style="height: 44.8px;">Discussion event with the management&nbsp;</td>
<td style="height: 44.8px;">24 March 2026, 1 p.m.</td>
</tr>
<tr style="height: 22.4px;">
<td style="height: 22.4px;">AGM</td>
<td style="height: 22.4px;">24 March 2026, 2 p.m.</td>
</tr>
<tr style="height: 22.4px;">
<td style="height: 22.4px;">Dividend record date</td>
<td style="height: 22.4px;">26 March 2026 *</td>
</tr>
<tr style="height: 22.4px;">
<td style="height: 22.4px;">Dividend payment date</td>
<td style="height: 22.4px;">2 April 2026 *</td>
</tr>
<tr style="height: 44.8px;">
<td style="height: 44.8px;">Minutes of the meeting available, at the latest</td>
<td style="height: 44.8px;">7 April 2026</td>
</tr>
</tbody>
</table>
* Board of Directors proposal to the AGM

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Non foldable cranes with long firs boom and second boom in-line. Extension system with cylinders well protected inside.

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Can be parcked in transport position - T-crane - Hook and Hoist application crane. Characterized by Stiff boom system with hydraulic extensions.

A 'traditional' loader crane with hydraulic extensions where second boom is foldable beside with column - medium an heavy range modelscan also be equipped with Jib for extra-long outreach.

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Annual General Meeting 2026

Instructions on following the webcast

AGM materials

Important dates 2026

Hiab Group

Hiab Brands

Notice of meeting published	12 February 2026
Registration and advance voting begins	13 February 2026
Annual report 2025 published	Week 8
Record date of the AGM	12 March 2026
Registration and advance voting closes	17 March 2026 at 4:00 p.m. (EET)
Registration and advance voting closes for holders of nominee registered shares	19 March 2026 at 10:00 a.m. (EET)
Discussion event with the management	24 March 2026, 1 p.m.
AGM	24 March 2026, 2 p.m.
Dividend record date	26 March 2026 *
Dividend payment date	2 April 2026 *
Minutes of the meeting available, at the latest	7 April 2026