Marimekko (MEKKO) AGM 2025 summary

Financial performance review

• 2024 income statement and balance sheets, including the consolidated statements, were adopted.

• 2024 net sales totaled EUR 183 million; comparable operating profit margin was 17.5%.

Board and executive committee updates

• The Board will have six members: Massimiliano Brunazzo, Carol Chen, Mika Ihamuotila, Teemu Kangas-Kärki, Tomoki Takebayashi and Marianne Vikkula; their term ends at the next AGM.

• Mika Ihamuotila was elected Chair and Teemu Kangas-Kärki Vice Chair; Kangas-Kärki chairs the Audit and Remuneration Committee, with Ihamuotila and Vikkula as members.

• KPMG Oy Ab was re-elected auditor and sustainability reporting assurance provider; Heli Tuuri will serve with principal responsibility.

Dividend announcements

• FY2024 distribution approved at EUR 0.40 regular and EUR 0.25 extraordinary per share; payment set for 28 April 2025 to shareholders on record 17 April 2025.