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DECISIONS OF RAPALA VMC CORPORATION S ANNUAL GENERAL MEETING AND ORGANISING MEETING OF THE BOARD OF DIRECTORS

RAPALA VMC CORPORATION, Decisions of general meeting, March 29, 2023 at 5:00 p.m. EET The Annual General Meeting of Rapala VMC Corporation has on 29 March 2023 adopted the. | March 29, 2023

Eteläuomen läiEmmanuel viellardJulia aubertinTuomo leinoAlexander rosenlewJorma kasslinVesa luhtanenFinnish limited liability companiesCompany articles of associationArticles of associationPublic accountants firm ernst young oyAnnual general meetingEuroclear finlandPublic accountants firm ernstFinnish limited liability companies actChief executive

Rapala VMC Oyj: DECISIONS OF RAPALA VMC CORPORATION S ANNUAL GENERAL MEETING AND ORGANISING MEETING OF THE BOARD OF DIRECTORS

RAPALA VMC CORPORATION, Decisions of general meeting, March 29, 2023 at 5:00 p.m. EET The Annual General Meeting (AGM) of Rapala VMC Corporation has on 29 March 2023 adopted the financial statement

Eteläuomen läiUnited kingdomUnited statesJulia aubertinEmmanuel viellardVesa luhtanenLuhr jensenJorma kasslinAlexander rosenlewTuomo leinoArticles of associationPublic accountants firm ernst young oyFinnish limited liability companiesEuroclear finland ltdCompany articles of associationAnnual general meeting

Investegate |Rapala VMC Oyj Announcements | Rapala VMC Oyj: DECISIONS OF RAPALA VMC CORPORATION S ANNUAL GENERAL MEETING AND ORGANISING MEETING OF THE BOARD OF DIRECTORS

Investegate announcements from Rapala VMC Oyj, DECISIONS OF RAPALA VMC CORPORATION’S ANNUAL GENERAL MEETING AND ORGANISING MEETING OF THE BOARD OF DIRECTORS

United statesUnited kingdomEteläuomen läiEmmanuel viellardJorma kasslinAlexander rosenlewVesa luhtanenLuhr jensenTuomo leinoJulia aubertinFinnish limited liability companiesArticles of associationPublic accountants firm ernst young oyCompany articles of associationAnnual general meetingEuroclear finland

Investegate |Rapala VMC Oyj Announcements | Rapala VMC Oyj: NOTICE OF THE ANNUAL GENERAL MEETING OF RAPALA VMC CORPORATION

Investegate announcements from Rapala VMC Oyj, NOTICE OF THE ANNUAL GENERAL MEETING OF RAPALA VMC CORPORATION

Eteläuomen läiUnited statesUnited kingdomLuhr jensenTuomo leinoEmmanuel viellardJorma kasslinVesa luhtanenJulia aubertinAlexander rosenlewPublic accountants firm ernst young oyArticles of associationFinnish limited liability companiesCorporation rapalaCompany articles of associationAmendment of the articles association

Rapala VMC Oyj: NOTICE OF THE ANNUAL GENERAL MEETING OF RAPALA VMC CORPORATION

RAPALA VMC CORPORATION, Notice to general meeting, March 2, 2023 at 06:00 p.m. EET The shareholders of Rapala VMC Corporation ("Rapala VMC" or the "Company") are invited to the Annual General Meeting

Eteläuomen läiUnited statesUnited kingdomLuhr jensenDennis riedlTuomo leinoJulia aubertinAlexander rosenlewEmmanuel viellardJorma kasslinVesa luhtanenArticles of associationPublic accountants firm ernst young oyFinnish limited liability companiesCorporation rapalaCompany articles of association

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