Olvi Oyj — AGM Information 2021

Mar 11, 2021

Clarification Regarding the Notice of the Annual General Meeting of Olvi Plc

Clarification Regarding the Notice of the Annual General Meeting of Olvi Plc

OLVI PLC                STOCK EXCHANGE RELEASE 11 March 2021 AT 12.00 pm

Clarification Regarding the Notice of the Annual General Meeting of Olvi Plc

In the Notice of the Annual General Meeting released on 10 February 2020, Olvi
plc declared the dates of dividend payments and related record dates as follows:

“The Board of Directors will propose that a dividend of 1.10 euro shall be paid
on each Series A and Series K share on the basis of the adopted balance sheet
for 2020. The dividend will be paid to shareholders registered in the company’s
register of shareholders held by Euroclear Finland Ltd on the record date of the
dividend payment, 6 April 2021. No dividend shall be paid on treasury shares
held by the company on the record date. The Board of Directors proposes that the
dividend be paid in two instalments, one half on 20 April 2021 and the other
half on 3 September 2021 to those registered as shareholders on the record date
26 August 2021.”

Even though the Notice of the Annual General Meeting released on 10 March 2021
incorrectly stated the record date for the second instalment as 26 August 2020,
the record date will be 27 September 2021 as specified in the financial
statements bulletin.

Lasse Aho
Managing Director

More information:
Lasse Aho, Managing Director
Phone +358 290 00 1050
www.olvi.fi

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Key media
www.olvi.fi