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NYAB Oyj : Minutes of the Annual General Meeting (unofficial translation from the Finnish original)

1 MINUTES 1/2024 .

Eteläuomen läiAnders forsstrSonja siggbergJukka juolaOsmo valovirtaMikael ritolaKim wiioJari suominenLars eric aaroAnders bergTuomas hirvonenJohan larssonMarko peltonenMarkku kankaalaBarbro frischJohank nilsson

Change in NYAB s Executive Management Team -December 21, 2023 at 07:01 am EST

21.12.2023 14:00:01 EET | NYAB Oyj | Company Announcement NYAB PlcCOMPANY ANNOUNCEMENT21 December 2023 at 14:00 Change in NYAB’s Executive Management Team Minna Koistinen, Chief Communications.

Minna koistinenMikael ritolaMagnus granljungErik petersenJohan larssonCorporate affairsPlc certified adviserManagement teamOyj company announcementCommunications marketingChief communicationsMarketing officerExecutive management teamVice presidentChief executiveChief financial

NYAB Plc s business review 1 January – 31 March 2023: Accelerating balanced growth

12.5.2023 09:45:00 EEST | NYAB Oyj | Company Announcement NYAB PlcCOMPANY ANNOUNCEMENT12 May 2023 at 09:45 NYAB Plc’s business review 1 January – 31 March 2023: Accelerating balanced. | May 12, 2023

Anders bergLandskapet sodra savolaxMarkku kankaalaJohank nilssonMikael ritolaBarbro frischLars eric aaroJukka juolaJari suominenJohan larssonConfederation of finnish industriesManagement teamHolding investmentConfederation of finnish construction industriesSkarta energy oyMinistry of economic affairs

NYAB Oyj : Plc s business review 1 January – 31 March 2023

NYAB Plc COMPANY ANNOUNCEMENT 12 May 2023 at 09:45 NYAB Plc s business review 1 January - 31 March 2023: Accelerating. | May 12, 2023

Landskapet sodra savolaxAnders bergJohan larssonJukka juolaJari suominenLars eric aaroMikael ritolaBarbro frischJohank nilssonMarkku kankaalaAndament group oyPlc groupSwedish transport administration trafikverketConfederation of finnish industriesHolding investmentManagement team

NYAB Oyj : Minutes of the meeting (unofficial translation from the Finnish original

Clarion Hotel Helsinki Shareholders and their representatives, who are recorded in the voting list confirmed in the meeting, were present or represented in the. | May 9, 2023

Eteläuomen läiMarkku kankaalaMikael ritolaMarko peltonenLars eric aaroBarbro frischAnders bergJari suominenJohan larssonOsmo valovirtaJohank nilssonKim wiioAnders forsstrEuroclear finland ltdCompany announcementManagement team

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