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Innofactor Plc AGM Information 2022

Feb 18, 2022

3319_rns_2022-02-18_c3e0296d-62a1-49a6-8a3a-b6694368200e.html

AGM Information

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Correction to Notice of the Annual General Meeting of Innofactor Plc published on February 17, 2022: the registration date for nominee registered shareholders for the Annual General Meeting

Correction to Notice of the Annual General Meeting of Innofactor Plc published on February 17, 2022: the registration date for nominee registered shareholders for the Annual General Meeting

Innofactor Plc Notice to general meeting, on February 18, 2022, at 10:45 Finnish time

In the Notice of the Annual General Meeting of Innofactor published on February 17, 2022 at 9:05 Finnish time was incorrectly stated that holders of nominee registered shares attending the Annual General Meeting shall be temporarily registered in the shareholders' register, maintained by Euroclear Finland Ltd., on Friday March 25, 2022, at 10:00 AM at the latest. The correct date is Monday, March 28, 2022. The date has been corrected to the attachment in this stock exchange release.

Espoo, February 18, 2022

INNOFACTOR PLC

Sami Ensio, CEO

Additional information:

Sami Ensio, CEO

Innofactor Plc

Tel. +358 50 584 2029

[email protected]

Distribution:

NASDAQ Helsinki

Main media

www.innofactor.com

Innofactor

Innofactor is the leading driver of the modern digital organization in the Nordic Countries for its approximately 1,000 customers in commercial, public and third sector. Innofactor has the widest solution offering and leading know-how in the Microsoft ecosystem in the Nordics. Innofactor has approximately 500 enthusiastic and motivated top specialists in Finland, Sweden, Denmark and Norway. The Innofactor Plc share is listed in the technology section of the main list of NASDAQ Helsinki Oy. www.innofactor.com #ModernDigitalOrganization #HybridWork #PeopleFirst #CreatingSmiles

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