Annual General Meeting

The notice of General Meeting is published on the company website no earlier than two (2) months before the final registration date given in the notice and no later than three (3) weeks before the General Meeting. The Board of Directors may also, at its discretion, post the notice in one or more national papers or send the notice by registered mail or in another verifiable format to an address recorded in the register of shareholders’ shares.

In order to participate in the General Meeting, a shareholder must register as a participant by the deadline given in the notice of meeting. The registration period may end no earlier than ten (10) days before the General Meeting.