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Orthex Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2025

Orthex Corporation, Stock exchange release, 17 January 2025 at 1.00 p.m. EETThe Shareholders’ Nomination Board of Orthex Corporation proposes to the Annual General Meeting 2025 that the meeting would decide on the number, composition, and remuneration of the members of the Board of Directors as follows: Number of members and composition of the Board of DirectorsThe Shareholders’ Nomination Board proposes that the Board of Directors would consist of five (5) members and that Sanna Suvanto-Harsaae, Markus Hellström, Jyrki Mäki-Kala, and Anette Rosengren be re-elected to the Board and

Orthex commits to Circular Economy Green Deal

Orthex Corporation, Press release, 4 December 2024 at 11.30 a.m. EET Orthex has joined the Circular Economy Green Deal. Orthex’s commitment relates to action areas “Increasing the value of recycled materials and bio-based raw materials in production” and “Expanding the availability of circular economy products in the market”. Orthex commits to replace in its production virgin raw materials with recycled and renewable raw materials and to introduce new plastic products made from recycled or renewable materials to the market. Orthex commitment (in Finnish) is available here 

Orthex Corporation: Interim Report January–September 2024

Orthex Corporation, Stock exchange release, 15 November 2024 at 9.00 a.m. EETStrong sales growth outside the Nordics, higher costs affected profitability This release is a summary of Orthex Corporation’s Interim Report for the period January–September 2024. The complete report is attached to this release as a pdf-file. It is also available on Orthex’s website at https://investors.orthexgroup.com/.July–September 2024 · Invoiced sales amounted to EUR 23.3 million (22.2) · Net sales increased by 4.2% to EUR 22.8 million (21.9) · Adjusted EBITDA was EUR 4.0 million (4.5) ·

Orthex Corporation: Financial reporting and AGM in 2025

Orthex Corporation, Stock exchange release, 15 November 2024 at 8.30 a.m. EETOrthex Corporation will publish its financial reports in 2025 according to the following schedule: · 12 March 2025 at approx. 9.00 a.m. EET: Financial statements release for 2024 · 15 May 2025 at approx. 9.00 a.m. EEST: Interim report January–March 2025 · 21 August 2025 at approx. 9.00 a.m. EEST: Half-year financial report January–June 2025 · 13 November 2025 at approx. 9.00 a.m. EET: Interim report January–September 2025 Orthex observes a 30-day silent period before the publication of the

Orthex Corporation: Change in the Management Team

Orthex Corporation, Stock exchange release, 12 November 2024 at 4.00 p.m. EET Orthex Corporation and Alex Nielsen, Sales Director, Europe and International Markets and member of the company’s Management Team, have agreed that Mr. Nielsen will leave the company as of 30 November 2024. Nielsen has been a member of Orthex’s Management Team since 2022. “During Nielsen’s time, the company’s sales and presence outside the Nordic countries have strengthened considerably and the strategy to become a truly European company has been confirmed, advanced and clarified. I want to express my

Orthex to publish January−September 2024 Interim Report on Friday, 15 November 2024

Orthex Corporation, Press release, 8 November 2024 at 9.00 a.m. EETOrthex will publish its Interim Report for the period January−September 2024 on Friday, 15 November 2024 at around 9.00 a.m. EET. Following the publication, the report will be available in pdf-format on the corporate website at https://investors.orthexgroup.com/.Orthex’s CEO Alexander Rosenlew, CFO Saara Mäkelä and CMSO Hanna Kukkonen will present the report on the same day at 11.00 a.m. EET in a webcast. The webcast can be joined through this link . The result presentation will be

Orthex Corporation: Jens-Peter Poulsen to leave the company’s Board of Directors

Orthex Corporation, Stock exchange release, 11 October 2024 at 9.00 a.m. EESTJens-Peter Poulsen, member of Orthex’s Board of Directors since 2021, has announced his resignation from the Board as of 31 October 2024. Mr. Poulsen has been appointed to a new, time-consuming full-time position; hence he will leave the Orthex Board. Following his resignation, the Board of Directors of Orthex will consist of four members until the next Annual General Meeting.“I would like to thank Jens-Peter for his contribution to Orthex and wish him the best of luck and success in his new position”, says

Orthex Corporation: Composition of Shareholders’ Nomination Board

Orthex Corporation, Stock exchange release, 11 September 2024 at 4.00 p.m. EESTThe four largest shareholders of Orthex Corporation have appointed their representatives to the Shareholders’ Nomination Board. As stipulated in its charter, the Nomination Board comprises the representatives of the four largest shareholders and the Chair of the Board of Directors of Orthex Corporation as an expert member.According to the shareholders’ register, the company’s four largest shareholders on 31 August 2024 were Conficap Oy (14.0% of shares and votes), Alexander Rosenlew (11.53% of shares and

Orthex Corporation: Managers’ Transactions – Alex Nielsen

Orthex Corporation, Managers’ Transactions, 29 August 2024 at 11.40 a.m. EEST_______________________________________Person subject to the notification requirementName: Alex NielsenPosition: Other senior managerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-08-27Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 114 Unit price: 6.42000 EUR(2): Volume: 411 Unit price:

Orthex Corporation: Managers’ Transactions – Saara Mäkelä

Orthex Corporation, Managers’ Transactions, 23 August 2024 at 1.00 p.m. EEST_______________________________________Person subject to the notification requirementName: Saara MäkeläPosition: Chief Financial OfficerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-08-23Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 280 Unit price: 6.50 EUR(2): Volume: 350 Unit price:

Orthex Corporation: Half-Year Financial Report January–June 2024

Orthex Corporation, Stock exchange release, 22 August 2024 at 9.00 a.m. EESTContinued solid sales growth This release is a summary of Orthex Corporation’s Half-Year Financial Report for the period January–June 2024. The complete report is attached to this release as a pdf-file. It is also available on Orthex’s website at https://investors.orthexgroup.com/.April–June 2024 · Invoiced sales amounted to EUR 21.6 million (20.6) · Net sales increased by 4.3% to EUR 21.0 million (20.1) · Adjusted EBITDA was EUR 2.6 million (3.1) · Adjusted EBITA was EUR 1.6 million (2.1),

Orthex to publish January−June 2024 Half-Year Financial Report on Thursday, 22 August 2024

Orthex Corporation, Press release, 15 August 2024 at 9.00 a.m. EESTOrthex will publish its Half-year Financial Report for the period January−June 2024 on Thursday, 22 August 2024 at around 9.00 a.m. EEST. Following the publication, the report will be available in pdf-format on the corporate website at https://investors.orthexgroup.com/.Orthex’s CEO Alexander Rosenlew, CFO Saara Mäkelä and CMSO Hanna Kukkonen will present the report on the same day at 11.00 a.m. EEST in a webcast. The webcast can be joined through this link . The result presentation

Orthex Corporation: Managers’ Transactions – Hanna Kukkonen

Orthex Corporation, Managers’ Transactions, 20 May 2024 at 3.00 p.m. EEST_______________________________________Person subject to the notification requirementName: Hanna KukkonenPosition: Other senior managerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-05-20Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 461 Unit price: 6.74000 EUR(2): Volume: 82 Unit price: 6.

Orthex Corporation: Managers’ Transactions – Hans Cronquist

Orthex Corporation, Managers’ Transactions, 16 May 2024 at 4.10 p.m. EEST_______________________________________Person subject to the notification requirementName: Hans CronquistPosition: Other senior managerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-05-16Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 141 Unit price: 6.76000 EUR(2): Volume:  559 Unit price:

Orthex Corporation: Managers’ Transactions – Nicholas Ledin

Orthex Corporation, Managers’ Transactions, 16 May 2024 at 4.00 p.m. EEST_______________________________________Person subject to the notification requirementName: Nicholas LedinPosition: Other senior managerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-05-16Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 59 Unit price: 6.80000 EUR(2): Volume: 406 Unit price: 6.

Orthex Corporation: Interim Report January–March 2024

Orthex Corporation, Stock exchange release, 15 May 2024 at 9.00 a.m. EESTMomentum builds: strong sales and improving profitability This release is a summary of Orthex Corporation’s Interim Report for the period January–March 2024. The complete report is attached to this release as a pdf-file. It is also available on Orthex’s website at https://investors.orthexgroup.com/.January–March 2024 · Invoiced sales amounted to EUR 22.9 million (21.2) · Net sales increased by 7.5% to EUR 22.0 million (20.5) · Adjusted EBITDA was EUR 3.8 million (3.4) · Adjusted EBITA was EUR 2.8

Orthex will publish its Interim Report for January−March 2024 on Wednesday, 15 May 2024

Orthex Corporation, Press release, 8 May 2024 at 9.00 a.m. EESTOrthex will publish its Interim Report for the period January−March 2024 on Wednesday, 15 May 2024 at around 9.00 a.m. EEST. Following the publication, the report will be available in pdf-format on the corporate website at https://investors.orthexgroup.com/.Orthex’s CEO Alexander Rosenlew, CFO Saara Mäkelä and CMSO Hanna Kukkonen will present the report on the same day at 11.00 a.m. EEST in a webcast. The webcast can be joined through this link . The result presentation will be held in

Orthex Corporation: Updated financial reporting schedule in 2024

Orthex Corporation, Stock exchange release, 16 April 2024 at 9.30 a.m. EESTOrthex Corporation will publish its financial reports in 2024 according to the following schedule: · 15 May 2024 at approx. 9.00 a.m. EEST: Interim report January–March 2024 · 22 August 2024 at approx. 9.00 a.m. EEST: Half-year financial report January–June 2024 · 15 November 2024 at approx. 9.00 a.m. EET: Interim report January–September 2024 Orthex announced earlier that it will publish the Half-year financial report for January–June 2024 on 21 August 2024. The new publication date is 22 August 2024.

Orthex Corporation: Sanna Suvanto-Harsaae continues to chair the company’s Board of Directors

Orthex Corporation, Stock exchange release, 9 April 2024 at 6.30 p.m. EESTSanna Suvanto-Harsaae was re-elected to chair the Board of Directors of Orthex Corporation at the meeting held following the company’s Annual General Meeting that took place earlier today. The Board of Directors also assessed the independence of its members and concluded that all Board members are independent of the company and of the company’s significant shareholders.Further enquiries:Alexander Rosenlew, CEO, Orthex CorporationTel. +358 (0)40 500 3826alexander.rosenlew@orthexgroup.comSaara Mäkelä, CFO,

Orthex Corporation: Resolutions of the Annual General Meeting 2024

Orthex Corporation, Stock exchange release 9 April 2024 at 11.30 a.m. EESTOrthex Corporation’s Annual General Meeting was held today, 9 April 2024, at the company’s headquarters in Espoo, Finland. The shareholders of the company attended the meeting either at the meeting venue or by voting in advance. All the proposals made to the Annual General Meeting were approved.Adoption of the financial statements, discharge of liability and payment of dividendThe general meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for

Orthex Corporation: Managers’ Transactions – Tom Ståhlberg

Orthex Corporation, Managers’ Transactions, 28 March 2024 at 1.00 p.m. EET_______________________________________Person subject to the notification requirementName: Tom StåhlbergPosition: Other senior managerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-03-27Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504Nature of the transaction: ACQUISITIONTransaction details(1): Volume: 222 Unit price: 6.09000 EUR(2): Volume: 278 Unit price: 6.

Orthex Corporation: Managers’ Transactions – (Rosenlew)

Orthex Corporation, Managers’ Transactions, 21 March 2024 at 14.30 p.m. EET_______________________________________Person subject to the notification requirementName: Oy Rosaco AbPosition: Closely associated legal personPerson discharging managerial responsibilities in issuerName: Alexander RosenlewPosition: Chief Executive OfficerIssuer: Orthex CorporationLEI: 7437008RMK8BSWN39T09Notification type: INITIAL NOTIFICATION_______________________________________Transaction date: 2024-03-20Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI4000480504

Orthex’s Sustainability Report 2023 published: Strong commitment to our sustainability targets

Orthex Corporation, Press release, 18 March 2024 at 9.00 a.m. EETOrthex Corporation’s Annual and Sustainability Report 2023 has been published. In addition to the Sustainability Report, the report includes the Annual Review, Corporate Governance Statement, Remuneration Report, the Board of Directors’ Report, and Financial Statements for the year 2023. Our Sustainability Report follows the ESG structure, and we discuss the progress of our sustainability work from the environmental, social and governance aspects and report on the results achieved on our journey towards carbon neutral

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