Pihlajalinna Plc Stock exchange release 12 March 2021 3:00 p.m. Pihlajalinna Plc: Notice of Annual General Meeting Pihlajalinna Plc's Annual General Meeting will be held on Thursday 15 April 2021 at 10.30 a.m. The meeting will be held exceptionally without the presence of shareholders or their proxy representatives at Pihlajalinna's head office at Kehräsaari B, 33200 Tampere. Shareholders and their proxy representatives may participate in the meetings may participate in the meeting and use their shareholders rights only by voting in advance and/or making counter-proposals and/or posing questions in advance. Instructions the shareholders can be found in section C of this notice. Neither shareholders nor their proxy representatives may attend the meeting in person. Shareholders who register for the Annual General Meeting will have the opportunity to follow the meeting directly by remote connection, but shareholders who follow the meeting in this way will not be considered as having attended the meeting solely on the basis of following it.