Frontpage Investors Corporate Governance Shareholder meetings Annual General Meeting 2020 The Annual General Meeting of Oriola Corporation was held on Tuesday 17 March 2020 from 3.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting (stock exchange release 17 March 2020) Notice to the Annual General Meeting Oriola Remuneration Policy Agenda Proposals to the Annual General Meeting Board Proposal concerning use of the profit shown on the balance sheet and payment of dividend Shareholders' Nomination Board Proposal on board composition and remuneration Oriola Corporation proposed Board members Board Proposal concerning remuneration and election of auditor Board Proposal concerning forfeiture of the shares entered in a joint book-entry account and of the rights attached to such shares Board Proposal concerning authorisation for the Board to decide on a share issue against payment Board Proposal concerning authorisation for the Board to decide on the issuance of class B shares against payment Board Proposal concerning authorization for the Board to decide on the issuance of class B shares without payment to the company and targeted issue Board Proposal concerning authorisation for the Board to decide on the repurchase of the company’s own class B shares FAQ relating to forfeiture of the shares entered in a joint book-entry account 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

Frontpage Investors Investor relations The main mission of investor relations at Oriola is to support the correct valuation of Oriola’s shares by providing information on matters concerning Oriola’s operations and operating environment, strategy, objectives and financial situation, so that capital market participants can form a balanced view of Oriola as an investment. The goal of investor relations at Oriola is to provide correct, adequate and up-to-date information regularly and impartially to all market participants. In its investor communications, Oriola complies with the laws and recommendations that regulate the communications of listed companies. Oriola's silent period starts 30 days before interim report and annual result publishing. However, in the event that publication date is more than thirty days after the end of the reporting quarter, the silent period shall begin from the first day after the end of the reporting quarter and last until publication date. During this period Oriola refrains from making any contacts or comments to investors, analysts and the media about the company’s business prospects, financial results, or projections. Sari Pohjonen CFO +358 40 867 3210 sari.pohjonen@oriola.com Katja Graff Manager, Treasury and IR +358 10 429 013 katja.graff@oriola.com 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