KONE (KNEBV) AGM 2024 summary

Board and executive committee updates

• At the February 29, 2024 Board meeting after the AGM, Antti Herlin was elected Chair and Jussi Herlin Vice Chair.

Corporate governance

• Marika Fredriksson was elected Audit Committee Chair; Susan Duinhoven, Jussi Herlin and Timo Ihamuotila were elected members. Fredriksson, Duinhoven and Ihamuotila are independent of the company and significant shareholders.

• Jussi Herlin was elected Nomination and Compensation Committee Chair; Matti Alahuhta, Antti Herlin and Susan Duinhoven were elected members. Alahuhta and Duinhoven are independent of the company and significant shareholders.