Lamor Corporation Plc resolutions of the Extraordinary General Meeting

1.11.2023 13:00:00 EET | Lamor Corporation Oyj | Company Announcement

Lamor Corporation Plc       Company Release              1 November 2023 at 1:00 p.m. EET

Lamor Corporation Plc resolutions of the Extraordinary General Meeting

Lamor Corporation Plc's (the "Company") Extraordinary General Meeting was held on Wednesday 1 November 2023 as a hybrid meeting in accordance with chapter 5, section 16, subsection 2 of the Finnish Companies Act. As an alternative to participating in the General Meeting at the meeting place, shareholders could exercise their rights fully during the meeting remotely.

The Extraordinary General Meeting was in favour of all proposals submitted to the General Meeting by the Board of Directors.

Amendment of the Articles of Association

The Extraordinary General Meeting resolved on amending the Articles of Association of the Company so that its provisions regarding the notice of the General Meeting meet the requirements set out in the Finnish Companies Act for listed companies regarding the notice period for convening a General Meeting. In addition, the Articles of Association were amended to specify that the meeting notice shall be delivered by publishing it on the Company's website.

The Extraordinary General Meeting also resolved on amending Articles of Association of the Company by clarifying that the Annual General Meeting shall also resolve on the approval of the Remuneration Report and, if necessary, the Remuneration Policy.

General Meeting minutes

The minutes of the General Meeting will be made available on the Company's website at https://www.lamor.com/investors/governance/general-meeting/extraordinary-general-meeting-2023 by 15 November 2023 at the latest.

Further enquiries

Mika Pirneskoski, CEO, Lamor Corporation Plc, tel. +358 40 757 2151

Certified Adviser

Danske Bank A/S, Finland Branch

Lamor in brief

Lamor is one of the world's leading providers of environmental solutions. For four decades, we have worked to clean up and prevent environmental incidents on land and at sea.

From environmental protection to material recycling: Our innovative technologies, services and tailored solutions, ranging from oil spill response, waste and water treatment to soil remediation and plastic recycling, benefit customers and environments all over the world.

We are capable of vast and fast operations thanks to our connected ecosystem of local partners, steered by our experts. We have over 500 employees in more than 20 countries. In 2022, our turnover was 128 million euros. Lamor's share is listed on the Nasdaq First North Premier Growth Market Finland marketplace maintained by Nasdaq Helsinki (ticker: LAMOR). Further information: www.lamor.com