Fortaco Group Holdco Oyj - Decisions of general meeting

Resolutions of Fortaco Group Holdco Plc's Annual General Meeting 2024

Fortaco Group Holdco Plc, Stock Exchange Release, 14 June 2024 at 10.00 EET

Fortaco Group Holdco Plc's Annual General Meeting, held on 13 June 2024,
approved the company's financial statements for the financial year from 1
January 2023 to 31 December 2023 and discharged the members of the Supervisory
Board, the Board of Directors and the company's CEO from liability for the
financial year of 2023.

Use of the profit shown on the balance sheet and the distribution of the profit

In accordance with the recommendation of the Supervisory Board and the proposal
of the Board of Directors, it was resolved to approve that the result of the
financial year is transferred to the profit and loss account for the previous
years and that no dividend shall be distributed.

Number of members of the Supervisory Board, their election and remuneration

It was resolved that the number of ordinary members of the Supervisory Board
shall be five (5). Panu Routila (chair), Marc Lindhorst, Markus Sjöholm,
Sebastian Schatton and Mona Henning were re-elected to the Supervisory Board.

It was resolved that the members of the Supervisory Board shall be remunerated
as follows:

  · Panu Routila shall be paid an annual fee of EUR 52,800 in monthly
instalments and
  · Markus Sjöholm shall be paid an annual fee of EUR 40,000 in monthly
instalments.

Other members of the Supervisory Board shall not be remunerated.

Number of members of the Board of Directors, their election and remuneration

It was resolved that the number of members of the Board of Directors shall be
one (1) ordinary member and one (1) deputy member. Lars Hellberg was re-elected
as an ordinary member and Kimmo Raunio was re-elected as a deputy member of the
Board of Directors. The members of the Board of Directors shall not be
remunerated.

Election of auditor and remuneration

It was resolved to re-elect audit firm Ernst & Young Oy as the auditor of the
company and as the sustainability auditor for the financial year of 2024. Anders
Svennas (CPA, Ernst & Young Oy) was re-elected as the auditor with principal
responsibility.

It was resolved that the auditor is paid reasonable remuneration in accordance
with the invoice approved by the company.

Fortaco Group Holdco Plc
Board of Directors

Further information

Lars Hellberg
President & CEO
+358 40 572 9488
lars.hellberg@fortacogroup.com

Kimmo Raunio
Senior Executive Vice President & CFO
+358 40 593 6854
kimmo.raunio@fortacogroup.com

Fortaco Group

Fortaco is the leading strategic partner in Europe to the heavy off-highway
equipment and marine industries, providing premium offerings, like technology
and zero emission solutions, vehicle cabins, steel fabrications, and assemblies.
Fortaco Group has operations in multiple European and Asian business sites and
technology hubs supporting our global customers; www.fortacogroup.com.

Attachments:

06141572.pdf