Lemonsoft Oyj: SHARE REPURCHASE 17.2.2026

Lemonsoft Oyj | Company Release | February 18, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 17.2.2026

Helsinki Stock Exchange

Trade date: 17.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 5 760 shares
Average price / share: 5.0716 EUR
Total cost: 29 212.24 EUR

Following shares repurchased on 17.2.2026
the Company now holds 457 591 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

The Nomination Board’s proposal to the Annual General Meeting 2026 in Lemonsoft Oyj

Lemonsoft Oyj | Company Release | February 17, 2026 at 14:00:00 EET

The Shareholders’ Nomination Board has consisted of Victor Mellgren (representing Rite Internet Ventures Holding AB, Rite Ls Spv AB and Rite Spv 2025-1 AB), Jarmo Kinnunen (representing Kari Joki-Hollanti) and Daniel Jern (representing Alcur Fonder). Victor Mellgren has acted as the Chair of the Nomination Board. The shareholders represented in the Nomination Board represent 75,96 % of the votes in Lemonsoft Oyj.

1. Shareholders´ Nomination Board’s proposal to the Annual General Meeting 2026
The Shareholder’s Nomination Board have prepared the following proposals to the General Meeting:

Remuneration to the Members of the Board as well as remuneration of the Board’s Committees, in accordance with the remuneration policy

The Nomination Board proposes that the remuneration payable to the Members of the Board remain unchanged, i.e. as follows: The Chairman of the Board will be paid a monthly remuneration of EUR 3,200 (3,200) and other Board Members will be paid a monthly remuneration of EUR 1,600 (1,600) and travel expenses will be reimbursed in accordance with the company’s travel policy.

The Nomination Board proposes that the remuneration payable to the Members of the Board’s Committees also remain unchanged, i.e. as follows: The Chair of the Audit Committee will be paid a remuneration of EUR 1,100 (1,100) per meeting and the members of the Audit Committee will be paid a remuneration of EUR 550 (550) per meeting.

Number of Members of the Board

The Nomination Board proposes that the Board of Directors shall consist of six Board Members.

Composition of the Board, proposal of Board Members and Chair of the Board

The Nomination Board proposes to re-elect Christoffer Häggblom, Kari Joki-Hollanti, Michael Richter, Saila Miettinen-Lähde and Ilkka Hiidenheimo as members of the Board of Directors and to re-elect Christoffer Häggblom as Chair of the Board.

In addition, the Nomination Board proposes to elect Mikael da Costa as the new sixth member of the Board of Directors.

Information on the proposed new Board Member

Mikael da Costa (b. 1987), Finnish citizen.

Education:
Studies in Economics, Salpaus Business School, 2006–2009.

Primary work experience:
Founder and Chief Executive Officer, SEO AI Oy, 2023–
Founder, Chief Executive Officer and Chief Product Officer, Leadoo Marketing Technologies Oy, 2018–2025
Founder and Chief Executive Officer, Jobilla Oy, 2015–2018

Current positions of trust:
Board Member, SEO AI Oy, 2023–
Board Member, Leadoo Marketing Technologies Oy, 2021–

Previous positions of trust:
Co Founder and Board Member, Kiva Work Oy, 2021–2023
Co Founder and Board Member, OCMG Nordic Oy, 2020–2023
Board Member, Jobilla Oy, 2015–2018

Information on the proposed re-elected Board Members

Information about the Board Members proposed to be re-elected can be found on the company’s website (https://investors.lemonsoft.fi/board-of-directors/).

2. The Shareholders’ Nomination Board’s motivation to the Board composition
The Nomination Board has come to the conclusion that the proposed composition of the Board of Directors, consisting of six Board Members, corresponds well with the requirements placed on the Board of Directors. The Nomination Board has specifically considered the competence areas within;

  1. the Company’s business activities and industry;
  2. the Management of a public company of a corresponding size;
  3. corporate and financial administration;
  4. strategy work as well as mergers and acquisitions;
  5. international sales;
  6. internal control and risk management; and
  7. corporate governance.

The Nomination Board is of the opinion that the proposed composition of the Board is appropriate and that the Board Members complement each other well with regards to competences, qualifications and experiences.

The Nomination Board has considered the independence requirements on the Board Members contained in the Finnish Corporate Governance Code and noted that the proposal of the composition of the Board is in accordance with the requirements. The Nomination Board has also considered the diversity requirements of the Board contained in the Finnish Corporate Governance Code and noted that the gender distribution in the board is not equally distributed. The Nomination Board will continue its process to, in a longer perspective, further strengthen the diversity of the Board.

3. Account of the Shareholders´ Nomination Board’s operations
The Nomination Board has held three recorded meetings. All decisions made have been unanimous.

The Nomination Board has as basis for its work been provided with an evaluation of the Board of Directors and its work. The Nomination Board has also conducted interviews with Members of the Board.

No other proposals for Board Members than by the members of the Nomination Board have been put forward.

Lemonsoft Oyj: SHARE REPURCHASE 16.2.2026

Lemonsoft Oyj | Press Release | February 17, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 16.2.2026

Helsinki Stock Exchange

Trade date: 16.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 5 619 shares
Average price / share: 5.0966 EUR
Total cost: 28 637.94 EUR

Following shares repurchased on 16.2.2026
the Company now holds 451 831 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

Lemonsoft Oyj: SHARE REPURCHASE 13.2.2026

Lemonsoft Oyj | Company Release | February 16, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 13.2.2026

Helsinki Stock Exchange

Trade date: 13.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 5 423 shares
Average price / share: 5.0000 EUR
Total cost: 27 115.00 EUR

Following shares repurchased on 13.2.2026
the Company now holds 446 212 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

Inside information: Lemonsoft Oyj acquires a majority stake in Jakamo Osakeyhtiö

Lemonsoft Oyj | Inside Information | February 13, 2026 at 10:00:00 EET

Lemonsoft acquires a 76% ownership stake in Jakamo Osakeyhtiö, a software company specialising in industrial procurement processes. Through the transaction, Lemonsoft strengthens its offering for industrial manufacturing customers by providing additional opportunities to streamline procurement and supply chain collaboration as well as improve supply chain transparency and information flow. Lemonsoft Oyj and the shareholders of Jakamo Osakeyhtiö have signed the share purchase agreement on 13 February 2026 and the transaction is expected to be completed on 2 March 2026.

Jakamo develops a cloud-based SaaS platform for supplier collaboration, connecting industrial manufacturing companies and their supplier networks in a shared operating environment. The company has approximately 50 customers, through which the platform is used by a network of more than 4,000 subcontractors. The solution enables suppliers to collaborate with multiple customers through a single platform, which differs from separate supplier portals and EDI connections.

The purchase price for the acquired 76% ownership stake is approximately EUR 3.9 million and the net debt-free enterprise value of the target (100%) is approximately EUR 5.6 million. Of the purchase price, approximately EUR 3.5 million will be paid at closing and approximately EUR 0.4 million as a deferred purchase price in early 2027. The purchase price will be paid fully in cash and the transaction will be financed with a bank loan. The agreement includes an option to acquire the remaining 24% of the shares during 2028 and 2029.

In addition, the parties have agreed on an additional purchase price based on the year 2026, which is based on the company’s revenue growth and profitability. The maximum additional purchase price is EUR 1.9 million and, if realised, it will be paid fully in cash in early 2027.

Jakamo employs approximately 20 experts in Finland. According to Finnish accounting standards (FAS), Jakamo’s net sales for the financial year 1 January 2025 – 31 December 2025 were approximately EUR 2.0 million and EBITDA was 9.6% of net sales. Over 90% of the company’s net sales is recurring. Jakamo’s balance sheet total for the financial year was approximately EUR 1.3 million.

Jakamo will be reported as part of the Lemonsoft Group as of the completion of the transaction. Jakamo’s current CEO Jarl Matti Anttila will continue as CEO and the organisation will continue to operate in its current form as a subsidiary of Lemonsoft Oyj.

Lemonsoft will publish its financial guidance for 2026 in connection with the financial statement release to be published on 19 February 2026.

“Industrial manufacturing customers are increasingly looking for benefits that extend beyond internal processes to smooth collaboration and transparency across the supplier network. Jakamo naturally connects supplier networks across Lemonsoft’s core customer base and strengthens our ability to help customers improve procurement and supply chain operations. I warmly welcome the entire Jakamo team to Lemonsoft,” comments Alpo Luostarinen, CEO of Lemonsoft Oyj.

“This is first and foremost great news for our customers. Jakamo will continue with the same team and operating model, while now being supported by Lemonsoft’s expertise, resources, and technological strength. For our customers, this will be reflected in a faster pace of development, stronger technological capabilities, and an even more innovative product that supports their day-to-day work and decision-making. Joining forces with Lemonsoft gives us excellent conditions to accelerate Jakamo’s development to the next level as part of a growing and strong software group,” says Jarl Matti Anttila, CEO of Jakamo.

Jakamo’s key financial figures for 2024–2025

EUR million20252024
ARR2.01.6
Revenue2.01.6
EBITDA0.20.2
EBIT0.00.1
Balance sheet total1.31.3

Lemonsoft Oyj
Board of Directors

Lemonsoft Oyj: SHARE REPURCHASE 12.2.2026

Lemonsoft Oyj | Company Release | February 13, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 12.2.2026

Helsinki Stock Exchange

Trade date: 12.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 5 235 shares
Average price / share: 5.0953 EUR
Total cost: 26 673.68 EUR

Following shares repurchased on 12.2.2026
the Company now holds 440 789 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

Lemonsoft Oyj: SHARE REPURCHASE 11.2.2026

Lemonsoft Oyj | Company Release | February 12, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 11.2.2026

Helsinki Stock Exchange

Trade date: 11.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 5 134 shares
Average price / share: 5.1352 EUR
Total cost: 26 363.90 EUR

Following shares repurchased on 11.2.2026
the Company now holds 435 554 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

Lemonsoft Oyj: SHARE REPURCHASE 10.2.2026

Lemonsoft Oyj | Company Release | February 11, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 10.2.2026

Helsinki Stock Exchange

Trade date: 10.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 5 070 shares
Average price / share: 5.2153 EUR
Total cost: 26 441.70 EUR

Following shares repurchased on 10.2.2026
the Company now holds 430 420 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

Lemonsoft Oyj: SHARE REPURCHASE 9.2.2026

Lemonsoft Oyj | Company Release | February 10, 2026 at 08:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 9.2.2026

Helsinki Stock Exchange

Trade date: 9.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 4 984 shares
Average price / share: 5.1118 EUR
Total cost: 25 476.98 EUR

Following shares repurchased on 9.2.2026
the Company now holds 425 350 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell

Lemonsoft Oyj: SHARE REPURCHASE 6.2.2026

Lemonsoft Oyj | Company Release | February 09, 2026 at 09:30:00 EET

Lemonsoft Oyj: SHARE REPURCHASE 6.2.2026

Helsinki Stock Exchange

Trade date: 6.2.2026
Bourse trade: BUY
Share: LEMON
Amount: 4 896 shares
Average price / share: 5.0600 EUR
Total cost: 24 773.76 EUR

Following shares repurchased on 6.2.2026
the Company now holds 420 366 shares.

On behalf of Lemonsoft Oyj

Lago Kapital Ltd

Maj van Dijk Jani Koskell