Annual General Meeting

Wulff Group’s highest decision-making power is exercised by shareholders at the Company’s Annual General Meeting held at least once a year. The Annual General Meeting (AGM) is held annually on a date determined by the Board of Directors within six months of the end of the financial period either in the company’s domicile, Helsinki, or in Espoo. Shareholders may exercise their rights to speak, request information and vote.

Shareholders are invited to general meetings by publishing a notice at Wulff’s corporate website. The notice and instructions for participating in the meeting are also published as a stock exchange release. The Board’s proposed agenda as well as the proposed Board members and auditors are announced in the notice or in a separate stock exchange release before the general meeting.

The Annual General Meeting handles the tasks pertaining to it according to the Limited Liability Companies Act and Wulff Group’s Articles of Association, which include:

• adopting the income statement and balance sheet
• handling the profit or loss according to the adopted balance sheet, dividend distribution
• discharging the members of the Board of Directors and the CEO of liability
• determining the number of Board members and appointing members for one year at a time
• electing auditors
• determining the fees of Board members and auditors, as well as the criteria for reimbursement of travel expenses
• remuneration policy and the approval of the remuneration report.
• other matters mentioned in the notice of the meeting.

The Annual General Meeting is also authorised to amend the Articles of Association. An Extraordinary General Meeting is summoned, if required, by the Board of Directors.

A shareholder is entitled to demand a matter for discussion at the Annual General Meeting, if such matter falls under the Articles of Association or the competence of a General Meeting according to the Finnish Companies Act and if (s)he demands it by giving notice to the company by e-mail at sijoittajat@wulff.fi or by mail addressed to Wulff Group Plc, Group CEO, Kilonkartanontie 3, 02160 Espoo, by 28 February in the respective year.