Kesko Oyj — AGM Information 2019

Sep 3, 2019

Disclosure 374605

Kesko Oyj - Financial Calendar

Kesko’s financial reporting and Annual General Meeting in 2020

The 2020 calendar for Kesko Group's financial reporting concerning the years 2019 and 2020 is as follows: Year 2019 financial statements release 5 February 2020 Year 2019 Annual Report (incl. the financial state- Week 10 ments and the Report by the Board of Directors) Year 2020 3-month interim report 28 April 2020 Year 2020 6-month half year financial report 23 July 2020 Year 2020 9-month interim report 29 October 2020 Kesko Corporation's Annual General Meeting is planned for Monday, 30 March 2020. The meeting will be convened by the company's Board of Directors separately at a later date. Possible requests from shareholders to put matters on the agenda of Kesko's 2020 Annual General Meeting shall be sent to Kesko's Board of Directors no later than 24 January 2020. A written request, together with an explanation or a draft resolution, shall be sent to Kesko Corporation, Kesko Group's Legal Affairs Services, PO Box 1, FI-00016 KESKO, or by e-mail to cg@kesko.fi. The financial statements release and interim reports will be published at around 9.00 AM on the given dates. Kesko observes a 30-day period of silence before publishing financial reports. In addition, the Group's sales figures will be published monthly as a press release and K Group's retail sales figures in connection with the interim reports. Further information is available from Hanna Jaakkola, Vice President, Investor Relations, tel. +358 405 666 070 and Riikka Toivonen, Head of K Financial Communications, tel. +358 105 323 495. Kesko Corporation DISTRIBUTION NASDAQ Helsinki Ltd Main news media www.kesko.fi