Change in the composition of Lamor Corporation Plc's Shareholders' Nomination Board

About this update from Lamor Corporation Oyj

Lamor Corporation Plc | Stock Exchange Release | January 27, 2026 at 10:15:00 EET Change in the composition of Lamor Corporation Plc's Shareholders' Nomination Board As announced earlier today, Fred Larsen , member and chair of the Nomination Board, becomes the CEO of Lamor . Larsen Family Corporation Oy has informed that it will replace its appointed representative and will appoint Petter Larsen as the new member of the Nomination Board to replace Fred Larsen . From hereon, the composition of the Nomination Board is: Petter Larsen , CEO, Larsen Family Corporation Oy Juuso Puolanne , Investment Director, Finnish Industry Investment Ltd Juulia Kurunsaari , EVP, General Counsel, Ilmarinen Mutual Pension Insurance Company Mika Ståhlberg , Chair of the Board of Directors, Lamor Corporation Plc The duties of the Nomination Board include preparing and presenting annually proposals to the Annual General Meeting, and when necessary, for the Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors. Further, the duties include, among other things, successor planning of the Board of Directors. Further information Mika Ståhlberg , Chair of the Board of Directors, Lamor Corporation Plc , tel. +358 50 520 3433 Tapio Pesola , Director, Investor Relations, Communications and Strategy, Lamor Corporation Plc , tel. + 358 44 373 4693 About Us Lamor is one of the world’s leading providers of environmental solutions. For four decades, we have worked to clean up and prevent environmental incidents on land and at sea.  Environmental protection, soil remediation and material recycling: Our innovative technologies, services and tailored solutions, ranging from oil spill response, waste management and water treatment to soil remediation and plastic recycling, benefit customers and environments all over the world.  We are capable of vast and fast operations thanks to our connected ecosystem of local partners, steered by our experts. We have over 600 employees in more than 20 countries. In 2024, our turnover was 114 million euros . Lamor 's share is listed on the Nasdaq Helsinki (ticker: LAMOR ). Further information: www.lamor.com   © Modular Finance, source Nordic Press Releases

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