Huhtamäki Oyj

Notice to the Annual General Meeting

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 26.3.2024 AT 9:00 EET

Huhtamäki Oyj: Notice to the Annual General Meeting

Notice is given to the shareholders of Huhtamäki Oyj (the “Company”) to participate in the Annual General Meeting to be held on Thursday, April 25, 2024, at 11:00 a.m. (EEST) at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland. Reception of shareholders who have registered for the meeting and distribution of voting tickets will commence at 10:00 a.m. (EEST).

Shareholders may follow the Annual General Meeting via a webcast. The webcast is available for those shareholders who have registered for the webcast and are also registered in the Company’s shareholders’ register maintained by Euroclear Finland Ltd on the record date of the Annual General Meeting, April 15, 2024. Instructions on how to register for and follow the webcast are available on the Company’s website (www.huhtamaki.com). It is not possible to present questions, make proposals or vote via the webcast, and following the meeting via the webcast is not considered participation in the Annual General Meeting or exercise of shareholder rights.

A.  MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

The following matters will be considered at the Annual General Meeting:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of the persons to scrutinize the minutes and to verify the counting of votes

4. Recording the legality of the meeting

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

6. Presentation of the Annual Accounts including the Consolidated Annual Accounts, the Directors’ Report and the Auditor’s Report for the year 2023

Review by the President and CEO

7. Adoption of the Annual Accounts including the Consolidated Annual Accounts

8. Resolution on the use of the profit shown on the balance sheet and the distribution of dividend

The Board of Directors proposes to the Annual General Meeting that an aggregate dividend of EUR 1.05 per share be paid based on the balance sheet adopted for the financial period ended on December 31, 2023. The Board of Directors proposes that the dividend would be paid in two instalments.

The first dividend instalment, EUR 0.53 per share, is proposed to be paid to shareholders registered in the Company’s shareholders’ register maintained by Euroclear Finland Ltd on the record date for the first dividend instalment April 29, 2024. The Board of Directors proposes that the payment date for the first dividend instalment would be May 7, 2024.