Digia Oyj — AGM Information 2019

Nov 6, 2019

Disclosure 376366

Digia Oyj - Financial Calendar

Digia’s Financial Calendar and Annual General Meeting in 2020

Digia Plc Stock exchange release 6 November 2019 at 11:00 am During the year 2020, Digia Plc will publish the Financial Statement Release, two Business Reviews and Half Year Financial Report as follows: · Financial Statement Release 2019: Friday, 7 February 2020 at 8:00 · Business Review 1-3/2020: Thursday, 7 May 2020 at 8:00 · Half Year Financial Report 1-6/2020: Tuesday, 11 August 2020 at 8:00 · Business Review 1-9/2020: Friday, 30 October 2020 at 15:00 The Annual Report will be available on Digia’s home page on Friday, 21 February 2020. Digia Plc’s Annual General Meeting is scheduled for Monday, 16 March 2020. The Board of Directors of the company will convene the meeting. Additional information Mika Kervinen, General Counsel, Digia Plc Tel. +358 50 994 2339, mika.kervinen@digia.com Distribution Nasdaq Helsinki Key media digia.com Digia is a software and service company that helps its customers renew themselves in the networked world. There are more than 1,200 of us working at Digia. Our roots are in Finland and we operate with our customers in Finland and abroad. We are building a world in which digitalisation makes a difference. Digia net sales were EUR 112.1 million in 2018. The company is listed on Nasdaq Helsinki (DIGIA). digia.com