Konecranes Oyj — Board/Management Information 2021

Mar 30, 2021

Konecranes Plc: Board of Directors’ organizing meeting

Konecranes Plc: Board of Directors’ organizing meeting

KONECRANES PLC STOCK EXCHANGE RELEASE March 30, 2021 at 18:15 EEST
Konecranes Plc: Board of Directors’ organizing meeting
Konecranes’ Board of Directors elected in today’s Annual General Meeting has
held its first meeting.

Mr. Christoph Vitzthum was elected Chairman of the Board in the Annual General
Meeting.
In today’s meeting, the Board of Directors decided to continue with an Audit
Committee and a Human Resources Committee.
Mr. Ulf Liljedahl was elected Chairman of the Audit Committee, and Mr. Niko
Mokkila and Ms. Päivi Rekonen as Committee members. Ms. Janina Kugel was elected
Chairwoman of the Human Resources Committee, and Mr. Per Vegard Nerseth and Mr.
Christoph Vitzthum as Committee members.
All Board members with the exception of Janne Martin are deemed to be
independent of the Company and all candidates with the exception of Niko Mokkila
are deemed to be independent of the Company's significant shareholders. Janne
Martin is deemed not to be independent of the Company due to his current
position as an employee of Konecranes and Niko Mokkila is deemed not to be
independent of a significant shareholder of the Company based on his current
position as Managing Director at Hartwall Capital Oy Ab.

KONECRANES PLC

Kiira Fröberg
Vice President, Investor Relations

FURTHER INFORMATION
Kiira Fröberg,
Vice President, Investor Relations,
tel. +358 (0) 20 427 2050

Konecranes is a world-leading group of Lifting Businesses™, serving a broad
range of customers, including manufacturing and process industries, shipyards,
ports and terminals. Konecranes provides productivity enhancing lifting
solutions as well as services for lifting equipment of all makes. In 2020, Group
sales totaled EUR 3.2 billion. The Group has around 16,900 employees in 50
countries. Konecranes shares are listed on the Nasdaq Helsinki (symbol: KCR).

DISTRIBUTION
Nasdaq Helsinki
Major media
www.konecranes.com