Martela Corporation will hold an Extraordinary General Meeting on September 29, 2026, in Helsinki and remotely to consider combining its series K and series A shares, amending its Articles of Association, issuing compensation shares to series K holders, and authorizing a directed share issue against consideration. The proposed combination would create one publicly listed share series with one vote per share and equal rights. Martela has 4,639,212 shares, comprising 604,800 series K shares and 4,034,412 series A shares; the K shares carry 20 votes each and the A shares one. Series K holders would receive one new A share for every four K shares, with a maximum of 151,200 shares issued without consideration. The company also seeks authority to issue up to 17,777,777 new shares at EUR 0.45 each to a group of domestic investors, representing approximately 383% of the pre-issue share count. Shareholders registered on September 17 may participate, with registration due by September 22 at 4:00 p.m. EEST.