Tokmanni Group Corporation’s Annual General Meeting is planned to be held on 28 April 2026. Tokmanni Group’s Board of Directors will summon the meeting at a later date.

Right to notify the Board of an issue to be added to the agenda

Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act. The request must be submitted in writing to the Board early enough so that the issue can be included in the meeting notice.

The shareholders are entitled to notify the Board of an issue to be added to the Annual General Meeting agenda by Friday, 27 February 2026.

Tokmanni Group Oyj
Board of Directors c/o Marjut Aaltonen
Isolammintie 1
04600 Mäntsälä
Finland

or

ir(at)tokmanni.fi