Hiab Corporation's Shareholders' Nomination Board has been appointed in accordance with the Charter of the Nomination Board approved by the Company's Annual General Meeting held on March 26, 2025. The Nomination Board consists of four members: Ville Herlin (appointed by Wipunen Varainhallinta Oy), Heikki Herlin (appointed by Mariatorp Oy), Markus Aho, Deputy CEO, Chief Investment Officer, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company), and Rami Vehmas, Senior Portfolio Manager, Ilmarinen Mutual Pension Insurance Company (appointed by Ilmarinen Mutual Pension Insurance Company).