Composition of Kamux’s Shareholders’ Nomination Board

The shareholders of Kamux Corporation have nominated their representatives for the Shareholders’ Nomination Board for the term 2026–2027.

The Shareholders’ Nomination Board consists of four members. The three largest shareholders of the company are each entitled to nominate one member. The right to nominate is based on the shareholder information registered on the first business day of August in the company's shareholder list maintained by Euroclear Finland Oy. If an owner of nominee registered shares wishes to use their right to appointment, they must present reliable evidence of the number of shares owned by them on the first business day of August of the year preceding the Annual General Meeting. In addition, the Chairperson of the Board of Directors is a member of the Nomination Board.

The composition of the Shareholders’ Nomination Board for the term 2026–2027 was determined based on holdings on August 1, 2026, in the shareholders’ register and on information presented by Saray Capital (DIFC) Limited. The following shareholders have used their nomination right and the following members have been nominated to Kamux’s Shareholders’ Nomination Board:

• Pekka Pajamo, Chairperson of the Shareholders’ Nomination Board, representing shareholders Juha Kalliokoski and Callardo Capital Oy
• Aaron Heidari, representing funds managed by Saray Capital (DIFC) Limited (Dubai, UAE)
• Leo Ollikka, representing Ilmarinen Mutual Pension Insurance Company
• Terho Kalliokoski, Chairperson of Kamux Corporation’s Board of Directors

The purpose of the Nomination Board is to annually prepare and present to the Annual General Meeting, and when necessary to Extraordinary General Meeting, the proposals for the composition and remuneration of the Board of Directors. In addition, the Nomination Board’s duty is to look for successor candidates for the Board Members and to prepare the Board of Directors’ principles regarding diversity.

The Nomination Board will give its proposals for the Annual General Meeting 2027 to the Company’s Board of Directors by January 31, 2027.

For further information, please contact:
Head of Communications & IR, Katariina Hietaranta, tel. +358 10 420 8831

Kamux is a retail chain specialized in used cars and related integrated services. Kamux combines online shopping with an extensive showroom network to provide its customers with a great service experience anytime, anywhere. In addition to digital channels, the company has a total of 64 car showrooms in Finland, Sweden and Germany. Since its founding in Hämeenlinna, Finland, in 2003 the company has sold over 600,000 used cars, 57,518 of which were sold in 2025. Kamux’s revenue in 2025 was EUR 875.9 million and its average number of employees was 820 in terms of full-time equivalent employees. Kamux Corporation is listed on Nasdaq Helsinki Ltd. For more information, please visit www.kamux.com