Outokumpu's AGM approves financial statements and elects board members

Outokumpu Oyj's Annual General Meeting took place in Helsinki on [Date]. The meeting approved the financial statements for the fiscal year 2025 and discharged the Board of Directors and the Chief Executive Officer from liability for that period. No dividend was decided upon.

The AGM confirmed the number of board members to be six. Kari Jordan was re-elected as the Chairman of the Board, and Jouko Karvinen was re-elected as the Vice Chairman. Pekka Vauramo and Katariina Luoma from the previous composition were elected as new members, along with Nina Ariluoma and Henrik Ehrnrooth, who join the board.

Furthermore, the General Meeting authorized the Board of Directors to decide on the issuance of new shares to the company itself, up to a maximum of 10,500,000 shares. This authorization may be used for financing acquisitions or other corporate arrangements.

Finally, the meeting approved the appointment of Ernst & Young Oy as the company's auditor for the upcoming period and confirmed the scope of their auditing responsibilities. These decisions pertain to the company's financial reporting and governance for the next fiscal year.