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Share Buy-back

Sampo plc's Annual General Meeting authorized on 04/21/2016 the Board to repurchase a maximum of 50,000,000 Sampo A shares. Shares will be repurchased in other proportion than the shareholders' proportional shareholdings (directed repurchase). The maximum price to be paid will be highest market price quoted during the authorization period. The authorization will be valid until the close of the next Annual General Meeting, nevertheless not more than 18 months after AGM's decision.

 Decisions of Sampo plc's Annual General Meeting

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Updated 04/21/2016