Decisions taken by Sanoma Corporation’s Annual General Meeting and Board of Directors

Sanoma Corporation, Stock Exchange Release, 7 May 2026 at 2:00 p.m. EET

Decisions taken by Sanoma Corporation’s Annual General Meeting and Board of Directors

Sanoma Corporation’s Annual General Meeting (AGM) was held on 7 May 2026 in Helsinki. The meeting adopted the Financial Statements for the year 2025 and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2025. In addition, the meeting made an advisory decision on the adoption of the Remuneration Report of the governing bodies.

Dividend

The AGM resolved that a dividend on EUR 0.42 per share shall be paid. 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 for this instalment is 19 May 2026.

The second instalment of EUR 0.14 per share shall be paid in September 2025. 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 15 September 2026. The payment date for this instalment is 22 September 2026.

The third instalment of EUR 0.14 per share shall be paid in November 2025. 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 3 November 2026. The payment date for this instalment is 10 November 2026.

The Annual General Meeting authorised the Board of Directors to resolve, if necessary, on a new record date and payment date for the second and third dividend instalments, should the rules of Euroclear Finland Oy or statutes applicable to the Finnish book-entry system be amended or should other rules binding upon the company so require.

Composition of the Board of Directors

The AGM resolved that the number of the members of the Board of Directors shall be set at eight. Klaus Cawén, Julian Drinkall, Jannica Fagerholm, Rolf Grisebach, Sebastian Langenskiöld, Timo Lappalainen and Eugenie van Wiechen were re-elected as members, and Tiina Alahuhta-Kasko was elected as a new member of the Board of Directors. Timo Lappalainen was elected as the Chair of the Board and Klaus Cawén as the Vice Chair. The term of all Board members ends at the end of the AGM 2027.

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