Additional Information Regarding Attendance to the Shareholders Meeting - Right to Attend and Vote at the Annual General Meeting 2012

Sep 13, 2026

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Additional information outlines eligibility and procedures for shareholders to attend and vote at Konecranes Plc’s Annual General Meeting on March 22, 2012. Shareholders must be registered in the shareholders’ register on the record date March 12, 2012 and submit a prior notice of participation no later than March 19, 2012 at 4.00 p.m. (Finnish time). Instructions are provided for nominee registered shareholders, temporary recording requirements, and the timing and delivery of registration notices and proxy documents.

LanguageEnglish

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Pages2

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Right to attend and vote

Eligibility for registered shareholders

Nominee registered shareholders and temporary recording

Proxies and delivery requirements

| Additional information regarding attendance to the shareholders meeting
Right to attend and vote at the meeting (other than nominee registered)
In order to attend and have a right to vote at the Annual General Meeting of Konecranes on March 22, 2012, a shareholder must
a) be registered in the shareholders’ register of Konecranes Plc, held by Euroclear Finland Ltd, on the record date Monday, March 12, 2012; and
b) give a prior notice of participation no later than on Monday, March 19, 2012 at 4.00 p. m. (Finnish time) .
Nominee registered shareholders
Nominee registered shareholders, i.e. shareholders who are holding their share under the name of a broker, custodian bank or other nominee (“Custodian”), should take the following steps to have a right to vote at the Annual General Meeting 2012.
1. Please contact your Custodian without delay and request necessary instructions regarding the registration in the shareholders’ register, the issuing of proxy documents and registration for the Annual General Meeting.
Shareholders, who hold their shares under a name of a nominee, can temporarily be registered in the Register of Shareholders in order to attend the Meeting. In order to be able to be registered temporarily in the Register of Shareholders
a) a shareholder must have the right to be registered, on the basis of his/her shareholdings, to the Register of Shareholders on the record date Monday, March 12, 2012; and
b) the Custodian must give a notice of registration no later than on Monday, March 19 at 10.00 a. m. (Finnish time);
Nominee registered shareholders may be recorded in the Konecranes’ Register of Shareholders temporarily only for purpose of taking part and voting at the Meeting.

| | | --- | --- | | | 1/2 | Konecranes Plc, P.O. Box 661 , Koneenkatu 8, FI-05801 Hyvinkää, Finland. Tel. +358 (0)20 427 11, Fax +358 (0)20 427 2099, Business ID 0942718-2, VAT Reg. No. FI09427182, [www.konecranes.com](www.konecranes.com) | Changes in holding of shares that take place after the record date have no effect on the right to participate in the Annual General Meeting.
2. Please instruct your own Custodian to effect the temporary recording in the Register of Shareholders of Konecranes. The Custodian shall give a notice of registration for temporary registration in the Register of Shareholders no later than on Monday, March 19 at 10.00 a.m. (Finnish time)
3. Follow the instructions of your own custodian
Proxies given to a person other than Custodian
If you wish to be represented by some other person than your Custodian, a proxy representative shall produce a dated power of attorney.
When a shareholder participates in the General Meeting by means of several proxy representatives representing the shareholder with shares at different securities accounts, the shares by which each proxy representative represents the shareholder shall be identified in connection with the registration for the General Meeting.
Possible proxy documents should be delivered in originals to Konecranes Plc, Laura Kiiski, P.O. Box 661, FI-05801 Hyvinkää, Finland, before the last date for registration.

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FAQs

Who is allowed to attend and vote at Konecranes’ Annual General Meeting on March 22, 2012?

A shareholder must be registered in Konecranes Plc’s shareholders’ register on the record date (Monday, March 12, 2012) and submit a prior notice of participation by Monday, March 19, 2012 at 4.00 p.m. (Finnish time).

What steps are required for nominee registered shareholders to gain voting rights?

The nominee must contact its custodian to request instructions for registration in the shareholders’ register, issuance of proxy documents, and registration for the Annual General Meeting. Temporary registration may be done only for the purpose of participating and voting at the meeting.

How should proxy documents be prepared and delivered?

If representation is through someone other than the custodian, the proxy representative must provide a dated power of attorney. Possible proxy documents must be delivered in originals to Konecranes Plc before the last registration date.

Sep 13, 2026

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