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Caverion Oyj

Pre-Annual General Meeting Information Mar 17, 2020

3260_rns_2020-03-17_72fecce7-e3de-4fe3-a856-81a4d4cbbd54.pdf

Pre-Annual General Meeting Information

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Caverion cancels the Annual General Meeting on Monday 23 March 2020

Caverion Corporation Stock exchange release 17 March 2020 at 12.00 noon EET

Caverion cancels theAnnual General Meeting on Monday 23 March 2020

Caverion takes the spreading of the coronavirus very seriously and has, based on the development of the situation and the announcement by the Finnish Government yesterday, decided to cancel the Annual General Meeting convened for 23 March 2020.

The Finnish Government announced on 16 March 2020 that public gatherings will be limited to a maximum of ten persons. Consequently, Caverion's Board of Directors has today decided to cancel theAnnual General Meeting of 23 March 2020 and to convene theAnnual General Meeting at a later stage.

CAVERION CORPORATION

Distribution: NASDAQ Helsinki, principal media, www.caverion.com

For additional information, please contact:

Anne Viitala, Group General Counsel, tel. +358 40 511 6151, [email protected]

Milena Hæggström, Head of Investor Relations and External Communications, tel. +358 40 5581 328, [email protected]

With Caverion's services and solutions, built environments become smart and sustainable. Customers can trust our expert guidance during the entire life cycle of their buildings, infrastructure or industrial sites and processes: fromdesign &build to technical and industrial maintenance as well as facilitymanagement, including smart technologies and advisory services. Our customers are supported by over 16,000 professionals in 11 countries in Northern, Central and Eastern Europe. Our revenue in 2019was approximatelyEUR2.1 billion. Caverion's shares are listed on Nasdaq Helsinki. Caverion - Building Performancewww.caverion.comTwitter: @CaverionGroup

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