Qt Group Oyj

AGM Information • Mar 12, 2025

Correction: Notice of Qt Group Plc Annual General Meeting

Correction: Notice of Qt Group Plc Annual General Meeting

Qt Group Plc, Stock exchange release, March 12, 2025, at 1:00PM EET

In the notice of the general meeting published as a stock exchange release by Qt
Group Oyj on February 28, 2025, the agenda matters 14 and 15 have been missing
the election of the sustainability auditor and the resolution on the
remuneration of the sustainability auditor.

The agenda matters 14 and 15 were as follows in the meeting notice published on
February 28, 2025:

1. Resolution on the remuneration for the auditor

The Audit Committee of the Board of Directors proposes to the Annual General
Meeting that the remuneration for the auditor be paid according to reasonable
invoice submitted by the auditor.

1. Election of the auditor

The Audit Committee proposes to the Annual General Meeting that KPMG Oy Ab,
Authorised Public Accountants, serves as the auditor of the company, with
Authorised Public Accountant Jonne Ahokas as the principal auditor.

KPMG Oy AB has served as company's auditor since the financial year 2015 for the
maximum period of ten years stipulated in the Auditing Act for an auditor's term
of office.

The company has conducted a tender process for the auditor in accordance with
Chapter 5, Section 2 of the European Union Auditing Act and Articles 16(2)-(5)
of the Audit Regulation.

The correct matters 14 and 15 of the agenda of the Annual General Meeting are:

1. Resolution on the remuneration for the auditor and the sustainability
   auditor

The Audit Committee of the Board of Directors proposes to the Annual General
Meeting that the remuneration for the auditor be paid according to reasonable
invoice submitted by the auditor.

The Audit Committee also proposes that the remuneration to the sustainability
auditor to be paid according to a reasonable invoice submitted by the auditor.

1. Election of the auditor and the sustainability auditor

The Audit Committee proposes to the Annual General Meeting that KPMG Oy Ab,
Authorized Public Accountants, serves as the auditor of the company, with
Authorized Public Accountant Jonne Ahokas as the principal auditor.

KPMG Oy AB has served as company's auditor since the financial year 2015 for the
maximum period of ten years stipulated in the Auditing Act for an auditor's term
of office.

The company has conducted a tender process for the auditor in accordance with
Chapter 5, Section 2 of the European Union Auditing Act and Articles 16(2)-(5)
of the Audit Regulation.

The Audit Committee also proposes that should the Annual General Meeting resolve
on the election of the auditor in accordance with the proposal in this decision
point, the Company's auditor, authorized sustainability audit firm KPMG Oy Ab,
be elected as the Company's sustainability auditor. The sustainability auditor
with principal responsibility will be Jonne Ahokas, authorized sustainability
auditor (KRT). The term of the sustainability auditor ends upon the closing of
the Annual General Meeting following the election.

The corrected meeting notice is attached in full to this release.

Additional information:

General Counsel Mika Pälsi,

Tel. +358 9 8861 8040

Distribution:

Nasdaq Helsinki Oy

Key media

www.qt.io

Attachments: