Notice to the Annual General Meeting of Suominen Corporation

Suominen Corporation’s stock exchange release on February 6, 2024, at 10:00 (EET)

Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday, April 4, 2024, at 10:00 a.m. (EET) at Messukeskus (Holiday Inn Helsinki – Expo entrance) at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 9:00 a.m. After the Meeting, coffee is served, and the shareholders have the opportunity to meet the company's management.

The shareholders can also exercise their right to vote by voting in advance. Instructions for advance voting are shown in this notice to the General Meeting under Section C “Instructions for the participants in the General Meeting”.

A. MATTERS ON THE AGENDA OF THE GENERAL MEETING

1. Opening of the meeting

2. Calling the meeting to order

3. Election of person to scrutinize the minutes and supervise the counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and the list of votes

6. Presentation of the financial statements, consolidated financial statements, the report of the Board of Directors and the Auditor’s report for the year 2023

Review by the President & CEO

7. Adoption of the financial statements and the consolidated financial statements

8. Resolution on the use of the profit shown on the balance sheet

The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.10 per share shall be paid based on the adopted balance sheet regarding the financial year of 2023 and that the profit shall be recorded in retained earnings. Calculated on the basis of the current total amount of shares, a total of EUR 5,769,245.90 would be paid as dividend. The record date for the payment of the dividend is April 8, 2024 and the dividend shall be paid on April 15, 2024.

9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability

10. Remuneration report

The Board of Directors proposes that the remuneration report of the company’s organs for 2023 be approved. The resolution is advisory in accordance with the Companies Act.

The remuneration report is available on the company’s website www.suominen.fi/agm no later than three weeks before the General Meeting.

11. Remuneration policy