25 March 2022

Notice is given to the shareholders of Purmo Group Plc (the “Company”) of the Annual General Meeting to be held on Monday, 25 April 2022 at 1:00 p.m. EEST at Company’s headquarters, Bulevardi 46, FI-00120, Helsinki, Finland. 

The shareholders of the Company, or their proxy representatives can only participate in the meeting and exercise their shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance. It is not possible to attend the meeting in person. Instructions for shareholders are provided in section C of this notice (Instructions for the participants in the Annual General Meeting). 

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