AGREEMENT AND PLAN OF MERGER by and among KIMBALL INTERNATIONAL, INC., HNI CORPORATION and OZARK MERGER SUB, INC. Dated as of March 7, 2023Merger Agreement • March 10th, 2023 • Kimball International Inc • Household furniture • Delaware
Contract Type FiledMarch 10th, 2023 Company Industry JurisdictionTHIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), is made and entered into as of this 7th day of March, 2023, by and among HNI Corporation, an Iowa corporation (the “Parent”), Ozark Merger Sub, Inc., an Indiana corporation and a wholly owned subsidiary of the Parent (“Merger Sub”), and Kimball International, Inc., an Indiana corporation (the “Company”). The Parent, Merger Sub and the Company are each sometimes referred to herein as a “Party” and collectively as the “Parties”.