Annual general meeting 2022

Musti Group plc’s Annual General Meeting was held on 27 January 2022 at 3:00 p.m. at the company’s headquarters in Helsinki, Finland. Shareholders and their proxy representatives could participate in the Annual General Meeting and exercise their rights only by voting in advance and by making counterproposals and presenting questions in advance. It was not possible for shareholders or their representatives to participate at the meeting venue in person. The Annual General Meeting was arranged in accordance with an exceptional meeting procedure based on the temporary legislation to limit the spread of the COVID-19 pandemic approved by the Finnish Parliament.

Proposed composition of the Board of Directors

CV’s of Jeffrey David, Ingrid Jonasson Blank and Ilkka Laurila