Ponsse Plc's Annual General Meeting Approves Dividend and Board Composition

PONSSE PLC, STOCK EXCHANGE RELEASE, 8 APRIL 2026

Ponsse Plc's Annual General Meeting convened on 8 April 2026, after which the company's Board of Directors was organized. The meeting approved all submitted proposals, including the adoption of the financial statements for the fiscal year 2025 and the discharge of liability for the Board members and the CEO.

A dividend of EUR 0.55 per share was decided for the fiscal year 1 January – 31 December 2025. The dividend will be paid to shareholders listed in the company's register maintained by Euroclear Finland Oy on the record date of 10 April 2026. Payment will be made on 17 April 2026. Additionally, the meeting resolved to pay personnel a profit commission of a maximum of EUR 100 per person per working month for the 2025 fiscal year.

Eight members were elected to the company's Board of Directors. Jarmo Vidgren, Mammu Kaario, Terhi Koipijärvi, Matti Kylävainio, Ilpo Marjamaa, Juha Vanhainen, and Juha Vidgren were re-elected. Sanna Otava was elected as a new member. The annual remuneration for the Board Chair is EUR 48,000, for the Vice Chair EUR 45,000, and for other members EUR 38,000.

PricewaterhouseCoopers Oy was elected as the auditor and sustainability reporting assurance provider. The AGM also authorized the Board to repurchase up to 250,000 of the company's own shares through public trading on Nasdaq Helsinki Ltd.