,$*,POFDSBOFT"OOVBM3FQPSU .BJO1SPEVDU3BOHFT .0%&3/*4"5*0/4&37*$&4 GPSJNQSPWFEBWBJMBCJMJUZ SFMJBCJMJUZBOETBGFUZPG FYJTUJOHFRVJQNFOU ."*/5&/"/$&4&37*$&4 GPSBMMDSBOFNBLFT SFHBSEMFTTPGPSJHJOBM NBOVGBDUVSFS "OOVBM3FQPSU ,$*,0/&$3"/&41-$ */%6453*"-$3"/&4 -*()5$3"/&4:45&.4 10#PY '* GFBUVSJOHUIF$95IPJTUGPS GPSQSPEVDUJWFBOEFSHP )ZWJOLÊÊ 'JOMBOE MJGUJOHDBQBDJUJFTVQUPUPOT OPNJDIBOEMJOHPGMPBET Kuvia puuttuu VQUP LH 5FM 'BY XXXLPOFDSBOFTDPN #VTJOFTT*% 5VSOGPSJOGPSNBUJPOUPTIBSFIPMEFST )"3#063$3"/&4 GPSIBSCPVST JOUFSNPEBM UFSNJOBMTBOEUIFTIJQ 130$&44$3"/&4 QJOHJOEVTUSZ FOHJOFFSFEGPSTFWFSFEVUZ MJGUJOHVQUP UPOTPS NPSF 4)*1:"3%$3"/&4 GFBUVSFBDPNQSFIFOTJWFSBOHF PGKJCQPSUBMBOE(PMJBUIHBOUSZ DSBOFT )&"7:%65:-*'5536$,4 GPSLMJGUUSVDLTBOESFBDI TUBDLFSTXJUIMJGUJOHDBQBDJUJFT VQUPUPOT 7/2,$,%!$).'#2!.%4%#(./,/'9 7/2,$,%!$).'#2!.%4%#(./,/'9 Covers KCI_ENG_6.indd 1 15.2.2006 19:24:31 ,$*,POFDSBOFT"OOVBM3FQPSU .BJO1SPEVDU3BOHFT .0%&3/*4"5*0/4&37*$&4 GPSJNQSPWFEBWBJMBCJMJUZ SFMJBCJMJUZBOETBGFUZPG FYJTUJOHFRVJQNFOU ."*/5&/"/$&4&37*$&4 GPSBMMDSBOFNBLFT SFHBSEMFTTPGPSJHJOBM NBOVGBDUVSFS "OOVBM3FQPSU ,$*,0/&$3"/&41-$ */%6453*"-$3"/&4 -*()5$3"/&4:45&.4 10#PY '* GFBUVSJOHUIF$95IPJTUGPS GPSQSPEVDUJWFBOEFSHP )ZWJOLÊÊ 'JOMBOE MJGUJOHDBQBDJUJFTVQUPUPOT OPNJDIBOEMJOHPGMPBET Kuvia puuttuu VQUP LH 5FM 'BY XXXLPOFDSBOFTDPN #VTJOFTT*% 5VSOGPSJOGPSNBUJPOUPTIBSFIPMEFST )"3#063$3"/&4 GPSIBSCPVST JOUFSNPEBM UFSNJOBMTBOEUIFTIJQ 130$&44$3"/&4 QJOHJOEVTUSZ FOHJOFFSFEGPSTFWFSFEVUZ MJGUJOHVQUP UPOTPS NPSF 4)*1:"3%$3"/&4 GFBUVSFBDPNQSFIFOTJWFSBOHF PGKJCQPSUBMBOE(PMJBUIHBOUSZ DSBOFT )&"7:%65:-*'5536$,4 GPSLMJGUUSVDLTBOESFBDI TUBDLFSTXJUIMJGUJOHDBQBDJUJFT VQUPUPOT 7/2,$,%!$).'#2!.%4%#(./,/'9 7/2,$,%!$).'#2!.%4%#(./,/'9 Covers KCI_ENG_6.indd 1 15.2.2006 19:24:31 Information to shareholders Information to shareholders Share information for 2005 Breakdown by shareholder category Invitation to participate Analysts on December 31, 2005 in the Annual General Meeting According to our information the analysts listed below prepare The Shareholders of KCI Konecranes Plc are hereby notified investment analyses on KCI Konecranes. The analysts do so on Highest share price EUR 41.95 that the Company’s Annual General Meeting will be held on their own initiative. KCI Konecranes takes no responsibility for Lowest share price EUR 29.80 % of share capital Average share price EUR 35.77 and voting rights Wednesday, 8 March, 2006 at 11.00 a.m. at Group headquarters the opinions expressed by analysts. Total number of shares traded 18,290,888 pcs Finnish companies 3.22 (address: Koneenkatu 8, 05830 Hyvinkää, Finland). Finnish financial institutions 7.75 Market capitalisation 31 Dec 2005 EUR 603 million Shareholders wishing to attend and vote at the AGM must, ABG Sundal Collier eQ Bank Finnish public institutions 7.88 on the record date 24 February 2006, be registered in the Mr. Erik Ejerhed Mr. Juha Iso-Herttua Finnish non-profit institutions 6.13 share register of KCI Konecranes kept by the Finnish Central +44-20 7905 5600 +358-9-6817 8651 Finnish private investors 9.40 [email protected] [email protected] Nominee registered shares 64.96 Securities Depository Ltd. Nominee-registered shareholders, Non-Finnish holders 0.67 wishing to attend and vote at the AGM, must request a tempo- Total 100.00 rary entry in the share register on the record date. Shareholders Alfred Berg ABN AMRO Evli Bank Mr. Jan Brännback Mr. Matti Riikonen are asked to submit their notice of attendance by no later than +358-9-2283 2732 +358-9-4766 9631 Monthly trading volume and average share price Source: Finnish Central Securities Depository Ltd, December 31, 2005. 4.45 p.m. on March 3, 2006. A notice of participation can be [email protected] [email protected] on the Helsinki Stock Exchange 2001–2005 submitted at www.konecranes.com/agm2006, by phone on +358-20-427 2001, by fax on +358-20-427 2099 or by e-mail: Number of shares, million EUR Cazenove & Co. FIM Securities Ltd [email protected]. A model of a proxy is available on the Mr. Kenneth Leiling Mr. Lauri Saarela Internet. +44-207 155 8221 +358-9-6134 6307 [email protected] [email protected] Payment of dividends The Board of Directors proposes to the AGM that a dividend Carnegie Investment Bank Handelsbanken Capital Markets of EUR 1.10 per share will be paid for the fiscal year 2005. The Mr. Miikka Kinnunen Mr. Tom Skogman dividend will be paid to shareholders, who are entered in the +358-9-6187 1241 +358-10 444 2752 [email protected] [email protected] company’s share register maintained by the Finnish Central Securities Depository Ltd. on the record date for payments of Deutsche Bank Kaupthing Bank dividends on March 13, 2006. The actual payment of dividend Mr. Timo Pirskanen Mr. Johan Lindh will take place on March 20, 2006. +358-9-2525 2553 +358-9-4784 000 [email protected] [email protected] Investor relations principles The main objective of Investor Relations in KCI Konecranes Öhman Fondkommission Mandatum Securities KCI Konecranes OMX Helsinki Cap Index OMX Helsinki Industrials Index is to inform the capital markets on matters concerning KCI Mr. Osmo Junkkarinen Mr. Antti Suttelin Konecranes operations and financial position. KCI Konecranes +358-9-8866 6025 +358-10-236 4708 pursues an open, reliable and up-to-date disclosure practice. [email protected] [email protected] Market capitalisation 2001-2005 Earnings and dividend per share Our aim is to provide correct and consistent information regu- Enskilda Securities Opstock Securities MEUR EUR larly and equally to all market participants. Earnings Ms. Kaisa Ojainmaa Mr. Mikael Doepel KCI Konecranes Investor Relations is responsible for inves- Dividends +358-9-6162 8726 +358-10 252 2931 tor communications and daily contacts. The President and CEO, [email protected] [email protected] Chief Financial Officer and other members of the Executive 603 Board participate in these activities and are regularly available for meetings with capital market representatives. 458 427 Silent period 388 333 KCI Konecranes observes a 21 calendar day silent period Contact information prior to the publication of its financial statements or interim Franciska Janzon, reviews. Manager, Group Communications and Investor Relations Tel: +358 20 427 2043 Fax: +358 20 427 2103 [email protected] On the front cover from left: Tim Weston, Service Technician, Konecranes Australia; A Konecranes Paper mill crane; Zhu Xiaohong and Yuan Bin Sheng, Service Technicians, Konecranes China. * Board’s proposal ** The Extraordinary General Meeting also distributed an On the back cover from left: Tony Chen, Field Service Manager and Knut Stewen, Director, KCI Konecranes Maintenance Services China; additional dividend of 1.00 euro per share for fiscal 2003. A Konecranes RMG crane; Ian Wrathmall, KCI Konecranes Site Manager, Nissan Sunderland, UK. Layout: Kimito Fabrik Ab Information to shareholders Information to shareholders Share information for 2005 Breakdown by shareholder category Invitation to participate Analysts on December 31, 2005 in the Annual General Meeting According to our information the analysts listed below prepare The Shareholders of KCI Konecranes Plc are hereby notified investment analyses on KCI Konecranes. The analysts do so on Highest share price EUR 41.95 that the Company’s Annual General Meeting will be held on their own initiative. KCI Konecranes takes no responsibility for Lowest share price EUR 29.80 % of share capital Average share price EUR 35.77 and voting rights Wednesday, 8 March, 2006 at 11.00 a.m. at Group headquarters the opinions expressed by analysts. Total number of shares traded 18,290,888 pcs Finnish companies 3.22 (address: Koneenkatu 8, 05830 Hyvinkää, Finland). Finnish financial institutions 7.75 Market capitalisation 31 Dec 2005 EUR 603 million Shareholders wishing to attend and vote at the AGM must, ABG Sundal Collier eQ Bank Finnish public institutions 7.88 on the record date 24 February 2006, be registered in the Mr. Erik Ejerhed Mr. Juha Iso-Herttua Finnish non-profit institutions 6.13 share register of KCI Konecranes kept by the Finnish Central +44-20 7905 5600 +358-9-6817 8651 Finnish private investors 9.40 [email protected] [email protected] Nominee registered shares 64.96 Securities Depository Ltd. Nominee-registered shareholders, Non-Finnish holders 0.67 wishing to attend and vote at the AGM, must request a tempo- Total 100.00 rary entry in the share register on the record date. Shareholders Alfred Berg ABN AMRO Evli Bank Mr. Jan Brännback Mr. Matti Riikonen are asked to submit their notice of attendance by no later than +358-9-2283 2732 +358-9-4766 9631 Monthly trading volume and average share price Source: Finnish Central Securities Depository Ltd, December 31, 2005. 4.45 p.m. on March 3, 2006. A notice of participation can be [email protected] [email protected] on the Helsinki Stock Exchange 2001–2005 submitted at www.konecranes.com/agm2006, by phone on +358-20-427 2001, by fax on +358-20-427 2099 or by e-mail: Number of shares, million EUR Cazenove & Co. FIM Securities Ltd [email protected]. A model of a proxy is available on the Mr. Kenneth Leiling Mr. Lauri Saarela Internet. +44-207 155 8221 +358-9-6134 6307 [email protected] [email protected] Payment of dividends The Board of Directors proposes to the AGM that a dividend Carnegie Investment Bank Handelsbanken Capital Markets of EUR 1.10 per share will be paid for the fiscal year 2005.