Annual General Meeting 2017

Notice is given to the shareholders of Asiakastieto Group Plc to the Annual General Meeting to be held on Thursday 30 March 2017, starting at 10.00 a.m. at G18 Ballroom (address Yrjönkatu 18, Helsinki). The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.30 a.m. (EET). Coffee will be served after the meeting.

Notice to the Annual General Meeting of Asiakastieto Group Plc

A shareholder who is registered in the shareholders’ register of the company and wants to participate in the Annual General Meeting shall register for the meeting no later than on Monday 27 March 2017 at 4.00 p.m. (EET) by giving a prior notice of participation.

Notice of attendance

Tietosuojaseloste (available only in Finnish)

By e-mail to ir@asiakastieto.fi or by mail to Asiakastieto Group Plc / Manager, legal affairs Juuso Jokela, PO Box 16, FI-00581 Helsinki, Finland.

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