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Olvi Plc Resolutions of the Annual General Meeting 29 March 2023 at 3.00 pm RESOLUTIONS OF OLVI PLC S ANNUAL GENERAL MEETING . | March 29, 2023

Eteläuomen läiNora hortlingLasse heinonenJuho nummelaHeinonen lassePatrik lundellElina laitinenHortling noraNummela juhoEuroclear finland ltdHelsinki ltdResponsibility committeeHelsinki ltd keyVolvi groupMembers of audit committeeOlvi plc