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RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SOLIDIUM OY

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Solidium’s Annual General Meeting was held in Helsinki on 6 November 2019. The Annual General Meeting adopted the company’s financial statements for the financial year 1 July 2018–30 June 2019 and discharged the members of the Board of Directors and the CEO from liability. In accordance with the Board’s proposal, the Annual General Meeting decided on a profit distribution of EUR 338 million to the owner. For a term ending at the end of the next Annual General Meeting, the following persons were re-elected to the Board of Directors: Harri Sailas (Chairman), Aaro Cantell (Vice-Chairman), and Timo Ahopelto, Marjo Miettinen, and Kimmo Viertola as Board members. Jannica Fagerholm and Laura Raitio were elected as new Board members. The Annual General Meeting confirmed the existing remuneration of the Board of Directors: Chairman of the Board of Directors shall receive a remuneration of EUR 5,500 per month, the Vice Chairman EUR 3,000 per month, and each member EUR 2,500 per month. In addition, a meeting remuneration of EUR 600 was confirmed for each meeting. KPMG Oy Ab, authorised public accountants, with APA Marcus Tötterman as the principal auditor, was re-appointed as Solidium’s auditor to serve for a term ending at the end of the next Annual General Meeting.

Solidium Oy

Further information: Harri Sailas, Chairman of the Board, call-back requests, Jaana Lahti, tel. +358 (0)10 830 8904

Solidium is a limited company wholly owned by the State of Finland. Its mission is to strengthen and stabilise Finnish ownership in nationally important companies and increase the value of its holdings in the long term. Through its stakes, Solidium is a minority owner in thirteen significant listed companies: Elisa, Kemira, Konecranes, Metso, Nokia, Nokian Tyres, Outokumpu, Outotec, Sampo, SSAB, Stora Enso, Tieto and Valmet. The value of Solidium’s total investment assets is approximately 7.8 billion euros.

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