SUOMEKSI Share London Delisting Corporate Reorganisation Conversion issue Financial information Corporate Governance Presentations Announcements Investor relations General Meeting Ahtium announcements Ahtium presentation Contact RSS feed HomeMediaPicture galleryPicture bank Ahtium announcements Ahtium presentation Contact RSS feed Picture gallery Picture bank Save as (952,3 kB) Save as (908,8 kB) Save as (10,1 kB) © 2017 Ahtium Plc. All rights reserved. Legal Notice and Privacy Policy. Sitemap | Feedback

SUOMEKSI Home Investors Share Ownership structure Share Historical price lookup Share capital Major shareholders Ownership structure Flaggings Share options plans Transactions of Managers London Delisting Corporate Reorganisation Conversion issue Financial information Corporate Governance Presentations Announcements Investor relations General Meeting © 2017 Ahtium Plc. All rights reserved. Legal Notice and Privacy Policy. Sitemap | Feedback

SUOMEKSI Home Investors Corporate Governance Share London Delisting Corporate Reorganisation Conversion issue Financial information Corporate Governance General Meeting Articles of Association Audit Internal control Remuneration Board of Directors Management Risk management & principal risks Insiders and insiders register Corporate Governance Statements Presentations Announcements Investor relations General Meeting As a limited liability company incorporated in Finland, Ahtium is governed under the provisions of the Finnish Companies Act and its Articles of Association. Responsibility for the control and management of the Company is divided between the General Meeting of Shareholders, the Board of Directors and the Chief Executive Officer. The shareholders participate in the control and management of Ahtium through actions taken at the General Meetings of Shareholders. Typically, General Meetings of Shareholders are convened upon notice given by the Board of Directors. In addition, General Meetings of Shareholders are held when requested in writing by an auditor of the Company or by shareholders representing at least one-tenth of the total number of issued and outstanding shares. Ahtium complies with the Finnish Corporate Governance Code 2015 for listed companies (the “Finnish Code”) and the Insider Guidelines issued by Nasdaq Helsinki. The Finnish Code is available on the Securities Market Association’s website at www.cgfinland.fi. For more information see below links Talvivaara Corporate Governance Statement 2016 Talvivaara Corporate Governance Statements Finnsih Corporate Governance 2015 Finnish Corporate Governance Code 2010 © 2017 Ahtium Plc. All rights reserved. Legal Notice and Privacy Policy. Sitemap | Feedback