Annual General Meeting 2017

Shareholder’s right to place items on the agenda of the Annual General Meeting

A shareholder has the right to place an item on the agenda of the Annual General Meeting if such item falls within the shareholder’s decision-making power by virtue of the Limited Liability Companies Act. Shareholders’ potential requests to place items on the agenda of the Annual General Meeting 2017 shall be submitted in writing to the company’s Board of Directors by 3 February 2017.

Such requests including the reasoning or a resolution proposal can be submitted to the address: Asiakastieto Group Plc, Board of Directors, PO Box 16, FI-00581 Helsinki, Finland or by e-mail to the address ir@asiakastieto.fi

Annual General Meeting 2016