Annual General Meeting 2022

Resolutions of the Annual General Meeting (stock exchange release 15 March 2022)

Notice to the Annual General Meeting

Agenda

Oriola Remuneration report

Oriola Corporation’s Financial review 2021

Advance voting form

Power of attorney

Questions from Shareholders

Recording of the Q&A webcast after the AGM (in Finnish, includes presentations from the Chairman of the Board and CEO)

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 adaption of the Remuneration Report for governing bodies

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 authorisation 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

Data protection file