Annual General Meeting 2022

Eezy Plc Annual General Meeting 12 April 2022  (preliminary date)

Any request by the shareholder to have the matter requested discussed by the Annual General Meeting shall be submitted to the Board of Directors no later than On Monday, January 31, 2022. The matter required must comply with the Finnish Limited Liability Companies Act and be sufficiently precise to be included in the notice to the Annual General Meeting and discussed at the General Meeting. The request shall be made in writing and shall contain a proposal for a decision which will enable decision-making to be taken in the matter. Shareholders’ initiatives for consideration at the Annual General Meeting must be submitted by e-mail to yhtiokokous@eezy.fi or by post to Eezy Oyj, General Counsel Mr. Ilpo Toivonen, P.O. Box 901, 20101 Turku.