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Basware Oyj

Pre-Annual General Meeting Information Mar 18, 2020

3257_rns_2020-03-18_37b06e18-99f1-4bab-9ad3-e8a9cc756c4b.html

Pre-Annual General Meeting Information

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Disclosure 381088

BasWare - Other information disclosed according to the rules of the Exchange

Basware’s Annual General Meeting 2020 postponed to a later date

Basware Corporation, stock exchange release, March 18, 2020 at 1:00 pm EET Basware’s Board of Directors takes the spreading of coronavirus (COVID-19) very seriously and has, based on the development of the situation and the decisions by the Finnish Government announced on March 16, including the limitation of all public gatherings to a maximum of ten people, decided to postpone the Annual General Meeting 2020. Consequently, the Annual General Meeting will not take place on Thursday, March 19, 2020. Basware will convene the Annual General Meeting as soon as the circumstances permit. BASWARE CORPORATION Board of Directors For more information, please contact: Sami Takila, General Counsel, Basware Corporation Tel. +358 40 194 7034, [email protected] Distribution: Nasdaq Helsinki Main media investors.basware.com/en About Basware: Basware offers the largest open business network in the world and is the global leader in providing networked purchase-to-pay solutions, e-invoicing and innovative financing services. Our technology empowers organisations with 100% spend visibility by enabling the capture of all financial data across procurement, finance, accounts payable and accounts receivable functions. Basware is a global company doing business in more than 100 countries and is traded on the Helsinki exchange (BAS1V: HE). Find out more at https://investors.basware.com/en

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