Konecranes Oyj - Other information disclosed according to the rules of the Exchange

Konecranes Plc: Board of Directors' organizing meeting

KONECRANES PLC STOCK EXCHANGE RELEASE MARCH 27, 2024 at 5:45 PM EET

Konecranes Plc: Board of Directors' organizing meeting

Konecranes' Board of Directors elected in today's Annual General Meeting has
held its first meeting.

Pasi Laine was elected as Chair of the Board in the Annual General Meeting.

The Board of Directors decided to continue with an Audit Committee and a Human
Resources Committee.

Ulf Liljedahl was elected Chair of the Audit Committee, and Gun Nilsson, Päivi
Rekonen and Birgit Seeger as Committee members. Pasi Laine was elected Chair of
the Human Resources Committee, and Pauli Anttila and Thomas Schulz as Committee
members.

All Board members with the exception of Sami Piittisjärvi are deemed to be
independent of the Company and all Board members with the exception Pauli
Anttila are deemed to be independent of the Company's significant shareholders.

Sami Piittisjärvi is deemed not to be independent of the Company due to his
position as an employee of Konecranes. Pauli Anttila is deemed not to be
independent of a significant shareholder of the Company based on his current
position as Investment Director and Member of the Management team at Solidium
Oy.

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 global leader in material handling solutions, serving a broad
range of customers across multiple industries. We consistently set the industry
benchmark, from everyday improvements to the breakthroughs at moments that
matter most, because we know we can always find a safer, more productive and
sustainable way. That's why, with around 16,600 professionals in over 50
countries, Konecranes is trusted every day to lift, handle and move what the
world needs. In 2023, Group sales totalled EUR 4.0 billion. Konecranes shares
are listed on Nasdaq Helsinki (symbol: KCR).

DISTRIBUTION

Nasdaq Helsinki

Major media

www.konecranes.com