Extraordinary General Meeting 2026

Notice to convene Lamor Corporation Plc's Extraordinary General Meeting of Shareholders.

The shareholders of Lamor Corporation Plc are invited to the Extraordinary General Meeting to be held on 13 November 2026 commencing at 10:00 a.m. (Eastern European Time) without a meeting venue as a real-time virtual meeting in accordance with Article 9 of the Articles of Association and Chapter 5, Section 16, Subsection 3 of the Finnish Companies Act. Instructions for participation are presented in this notice under section C "Instructions for meeting participants".

Shareholders may also exercise their voting rights by voting in advance. Instructions for advance voting are set out in Section C of this notice to the Extraordinary General Meeting.

The Notice (PDF)

The EGM will discuss the following matters:

1. Opening the meeting
2. Calling the meeting to order
3. Election of the persons to scrutinize the minutes and to supervise the counting of votes
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption of the list of votes
6. Authorizing the Board of Directors to decide on the issuance of shares

Shareholder registered in the shareholders' register

Each shareholder, who is registered on 3 November 2026 (record date of the Extraordinary General Meeting) in the company's shareholders' register held by Euroclear Nordics Ltd, has the right to participate in the Extraordinary General Meeting. A shareholder whose shares are registered in his/her personal Finnish book-entry account (including equity savings account) is registered in the company's shareholders' register. Changes in the shareholding after the record date of the Extraordinary General Meeting do not affect the right to participate in the Extraordinary General Meeting or the shareholder's voting rights.
Registration for the Extraordinary General Meeting commences on 26 October 2026 at 10:00 (Eastern European Time). A shareholder, who is registered in the shareholders' register of the company and who wants to participate in the Extraordinary General Meeting, must register for the Extraordinary General Meeting no later than on 6 November 2026 at 16:00 (Eastern European Time) by which time the registration must be received.

Materials:

• Registration and advance voting
• Proxy template 
• Privacy Statement

• DECISIONS MADE BY LAMOR CORPORATION PLC AFTER THE PUBLICATION OF THE HALF-YEAR FINANCIAL REPORT REGARDING DISTRIBUTION OF FUNDS

• Report by the Board of Directors on events with essential effect – 1 January–30–June 2026

Q1 Business Review 2026

Half-year Report 2026

The most recent financial statements, report of the Board of Directors (on annual report)

The Auditor’s report (FI)