Annual General Meeting 2021

Resolutions of the Annual General Meeting (stock exchange release 16 March 2021)

Notice to the Annual General Meeting

Agenda

Oriola Remuneration Report

Oriola Corporation's Financial review 2020

Advance voting form

Power of attorney

Questions from Shareholders

Pre-recorded presentations by the Chairman of the Board and President & CEO (in Finnish):
Chairman of the Board - Panu Routila
President & CEO - Juko Hakala

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