Share Series Combination

Martela Corporation Proposes Combining Share Series at Upcoming Extraordinary General Meeting

The Extraordinary General Meeting of Martela Corporation will take place on 29 September 2026 at the Valla Conference Centre in Helsinki, Finland. The meeting is a hybrid meeting in accordance with Chapter 5, Section 16(2) of the Finnish Limited Liability Companies Act. Shareholders may also participate via remote access and have all rights to vote, including the right to request information. The Board of Directors proposes that the Company’s share series be combined to create a single series of shares that carry equal rights. This proposal involves a directed share issue without consideration to the holders of series K shares to compensate them for the loss of voting rights resulting from the combination. The total number of shares in the company is 4,639,212, with 604,800 being sold on the regulated market.