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

1 MINUTES 2/2024 .

Eteläuomen läiAnders bergJukka juolaMarkku kankaalaMarko peltonenJohan larssonSonja siggbergArticles of associationManagement teamFinnish companiesFinnish companies actNomination committeeSwedish companies registration officeRegistration officeHelsinki hubExecutive management team

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

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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