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2017: Important dates

Important dates related to the Annual General Meeting in 2017

01/12/2017 Shareholders' possible proposals to the Board of Directors for matters to be included in the AGM agenda *
02/08/2017** Stock Exchange Release: Notice of Meeting
02/09/2017** Notice of Meeting is published in a newspaper
04/27/2017 Annual General Meeting

*) A shareholder has the right to require a certain matter to be dealt with at the Annual General Meeting, providing the matter falls within the scope of competence of the Annual General Meeting. The request should be made in writing to the Board of Directors. The request should be delivered in time for it to be included in the Notice of Meeting. The request is considered to be delivered in time if the Board of Directors has been notified of the request at the latest four weeks before the Notice of Meeting is published.

Shareholders' proposals to the Board of Directors are to be sent to Sampo plc / Legal Matters, Fabianinkatu 27, 00100 Helsinki, Finland.

**) Estimated date

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Updated 11/03/2016