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Resolutions of Huhtamäki Oyj s Annual General Meeting of Shareholders Resolutions of Huhtamäki Oyj s Annual General Meeting of Shareholders Huhtamäki Oyj s Annual General Meeting of Shareholders was held on April 22, 2021 in Espoo. Due to the COVID-19 pandemic and consequent uncertainty on the ability to arrange a physical Annual General Meeting, shareholders and their proxy representatives could not be present at the venue of the meeting. Shareholders and their proxy representatives could, however, participate in the meeting and exercise shareholder rights through voting in advance as well as by making counterproposals and presenting questions in advance. A total of 723 shareholders representing 59,154,125 shares and votes were represented at the meeting.

Landskapet sodra savolaxWilliamr barkerSandra turnerRalfk wunderlichHenrik holmbomSami pauniDoug bailliePekka ala pietilSeppo kymKerttu tuomasTanja korhonenRemuneration report for the company governing bodiesCompany board of directorsHuman resources committeeAuditor of the companyEuroclear finland ltd