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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 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

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