Frontpage Investors Oriola as an investment Oriola is a Finnish listed company operating in the Finnish and Swedish health and wellbeing markets. Oriola serves the health and wellbeing market with a modern and customer-focused assortment and services, and connects all actors within the field, from pharmaceutical companies to pharmacies and consumers. Oriola promotes wellbeing by ensuring that pharmaceuticals as well as health and wellbeing products are delivered in a safe and customer-friendly manner. Oriola's wide range of services help pharmaceutical companies, pharmacies and other operators in the healthcare sector to succeed and promotes a healthier life for people. Oriola has long experience and a strong position on the Finnish and Swedish pharmaceutical markets. In the Finnish pharmaceutical wholesale business, Oriola has a market share of approximately 42%, while in Sweden the share is approximately 46% in the pharmaceutical wholesale business and share of Swedish pharmacy market approximately 16%. Oriola Corporation is listed on Nasdaq Helsinki. Oriola's net sales were approximately EUR 1.8 billion in 2020. Company had approximately 2,700 employees (FTE) at the end of 2020. Why invest in Oriola? 1. Oriola’s main markets offer a stable, attractive operating environment 2. Oriola offers customer-oriented services throughout the lifecycle of the medicine 3. Oriola’s short-term focus is on transformation and profitability improvement 4. Sustainability is at the core of Oriola’s business More information See our key figures Oriola Contact us Follow us Linkedin Facebook Log in to digital services About us Services Products Investors Sustainability Career Newsroom Privacy policy Copyright (C) 2006-2021

Frontpage Investors Corporate Governance Shareholder meetings Annual General Meeting 2014 Oriola-KD Corporation's Annual General Meeting was held on Monday 24 March 2014 at 5.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting of Oriola-KD Corporation Notice to the Annual General Meeting Agenda Board proposals Proposal concerning use of the profit shown on the balance sheet and the payment of dividend Proposal concerning number and members of the Board Oriola-KD Corporation proposed Board members Proposal concerning remuneration and election of auditor Proposal concerning authorisation for the Board to decide on a share issue against payment Proposal concerning authorisation for the Board to decide on the issuance of class B shares against payment Proposal concerning authorisation for the Board to decide on the repurchase of the company’s own class B shares Recommendation of the Company’s Nomination Committee on remuneration of Board members Shareholders’ proposal on combining of the share classes and thereto related targeted share issue without payment as well as amendment of the Articles of Association Data protection file Oriola Contact us Follow us Linkedin Facebook Log in to digital services About us Services Products Investors Sustainability Career Newsroom Privacy policy Copyright (C) 2006-2021