Requests from the shareholders

Possible requests from the shareholders to have a matter dealt with by Suominen Corporation’s Annual General Meeting 2025 must be submitted to the Board of Directors of Suominen Corporation no later than on Wednesday, February 5, 2025.

The request must be made in writing and delivered to the Secretary of the Board, at the address Suominen Corporation, Anni Luoma, Keilaranta 13 A, FI-02150 Espoo, Finland or by e-mail to agm@suominencorp.com.

It is the responsibility of the shareholder requesting the matter to be dealt with to ensure that the proposal to the Annual General Meeting enables decision-making in the matter.