Proposals by Sanoma’s Board of Directors to the Annual General Meeting 2026

Sanoma Corporation, Stock Exchange Release, 11 February 2026 at 8:35 a.m. EET

Proposals by Sanoma’s Board of Directors to the Annual General Meeting 2026

Sanoma Corporation’s Annual General Meeting 2026 (AGM) is planned to be held on Thursday, 7 May 2026 at 10:00 a.m. EET at Sanomatalo in Helsinki. The notice to convene the AGM is planned to be published on the Company’s website at sanoma.com on 25 March 2026. The notice will include more detailed information on the participation and voting at the AGM.

The Board of Directors of Sanoma is making the following proposals to the AGM 2026.

Use of the profit shown on the balance sheet and the payment of dividend

The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.42 per share shall be paid from the distributable earnings of the Parent Company.

The dividend shall be paid in three equal instalments. The first instalment of EUR 0.14 per share shall be paid to a shareholder who is registered in the shareholder register of the Company maintained by Euroclear Finland Oy on the dividend record date 11 May 2026. The payment date proposed by the Board of Directors for this instalment is 19 May 2026.

The second instalment of EUR 0.14 per share shall be paid in September 2026. The second instalment shall be paid to a shareholder who is registered in the shareholder register of the Company maintained by Euroclear Finland Oy on the dividend record date. The Board of Directors proposes that the dividend record date for this instalment is 15 September 2026 and the payment date 22 September 2026.

The third instalment of EUR 0.14 per share shall be paid in November 2026. The third instalment shall be paid to a shareholder who is registered in the shareholder register of the Company maintained by Euroclear Finland Oy on the dividend record date. The Board of Directors proposes that the dividend record date for this instalment is 3 November 2026 and the payment date is 10 November 2026.

Remuneration Report of the governing bodies

The Remuneration Report for year 2025, prepared in accordance with the remuneration policy adopted on 19 April 2023 by the Company’s Annual General Meeting, will be available on the Company’s website at sanoma.com on week 14, commencing on 30 March 2026.