General Meeting of Shareholders

The Annual General Meeting is the highest decision-making body of the company. The Annual General Meeting is arranged once a year on the date determined by the Board of Directors within six months of the end of the financial period. Extraordinary General Meetings can be arranged during the year, if necessary. In accordance with the Articles of Association, the General Meeting is held in the company's registered office Espoo, Helsinki or Vantaa. A Summons to a General Meeting of Shareholders and the matters to be discussed in the meeting is published as a stock exchange release and on the company’s website.

The Annual General Meeting each year resolves the following matters:

• approval of the income statement and balance sheet
• measures occasioned by the profit or loss shown in the approved balance sheet
• discharging members of the Board of Directors and the CEO from liability
• number of Board members and their appointment
• election of the auditor
• remuneration of the Board of Directors and auditors
• other matters mentioned in the summons to the meeting