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Notice to the Annual General Meeting of Lassila & Tikanoja plc The Annual General Meeting of Lassila & Tikanoja plc (the “Company”) will be held on Thursday, 18 March 2021 at 4.00 pm. The meeting will be held under special arrangements without shareholders’ or their proxy representatives’ presence at Itämerentori 2, 00180 Helsinki, Finland. 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 15 September 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 General Meeting in a predictable way while taking into account the health and safety of the Company’s shareholders, personnel and other stakeholders.

Eteläuomen läiHeikki eskolaJukka laitasaloEero hautaniemiTeemu kangasVeli siitonenHeikki bergholmLassila tikanojaSakari lassilaLeenakaisa winbergLaura tarkkaJukka leinonenVia the companyRemuneration report for the companyFinnish companiesMerilampi attorneys ltd