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Notice to the Annual General Meeting of Suominen Corporation Suominen Corporation s stock exchange release on February 4, 2021 at 10:00 a.m. (EET) Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company s headquarters at the address Karvaamokuja 2 B, Helsinki. The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the Temporary Act ). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders or their proxy representatives presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company s shareholders, personnel and other stakeholders.

Eteläuomen läiOlli nikitinJaakko eskolaJan johanssonNina linanderToni halonenJw suominen yhtymKlaus korhonenVeli siitonenAndreas ahlstrLassila tikanojaSari pajari sederholmLaura raitioArticles of associationNomination board of suominen corporationFinnish limited liability companies