The Annual General Meeting of Hiab Corporation will be held on Tuesday, 24 March 2026. 

Hiab’s Board of Directors will summon the meeting separately on a later date.

Shareholders, who request a certain issue belonging to the General Meeting to be included in the agenda of the Meeting, must notify the Board of Directors in writing no later than 16 January 2026 by mail: Hiab Corporation, Board of Directors, P.O. Box 61, FI-00501 Helsinki, Finland.