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Sampo plc: Notice of the Annual General Meeting SAMPO PLC                           STOCK EXCHANGE RELEASE          17 March 2021 at 10:15 am Sampo plc: Notice of the Annual General Meeting Notice is given to shareholders of Sampo plc of the Annual General Meeting to be held on Wednesday, 19 May 2021 at 2:00 pm at the company’s headquarters at the address Fabianinkatu 27, 00100 Helsinki, Finland. The shareholders of the company may participate in the meeting and exercise their shareholder rights only by voting in advance or by way of proxy representation and by presenting counter-proposals and asking questions in advance. It is not possible to attend the meeting in person. Instructions for shareholders can be found in part C of this Notice (“Instructions for the participants in the Annual General Meeting”).

Eteläuomen läiCity ofUnited kingdomSouthwest finlandRisto murtoJarmo salonenHenrik hautamJannica fagerholmMikko heinonenChristian clausenGeorg ehrnroothMaria silanderMarkus rauramoJohanna lamminenMirko hurmerintaFiona clutterbuck