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Raisio Oyj AGM Information 2021

Jan 21, 2021

3286_rns_2021-01-21_cf5f67a1-1844-4811-8c25-08eeac2bce98.html

AGM Information

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Change in planned date and place of Raisio's Annual General Meeting in 2021

Change in planned date and place of Raisio's Annual General Meeting in 2021

Raisio plc, Stock Exchange Release, 21 January 2021

CHANGE IN PLANNED DATE AND PLACE OF RAISIO’S ANNUAL GENERAL MEETING IN 2021

Raisio has, on 26 August 2020, published information on planned date and place
of the company’s Annual General Meeting and financial report releases in 2021.

Due to Covid-19 pandemic the Board of Raisio plc has on 21 January 2021 decided
to change the planned date and place of its Annual General Meeting.

The planned new date for the Annual General Meeting will be Tuesday 13 April
2021 and the place Raisio, Finland. The Board of Directors will summon the
Annual General Meeting at a later date. A shareholder has the right to request a
matter on the agenda of the Annual General Meeting on the basis of Chapter 5,
Section 5 of the Companies Act. The proposal accompanied by justification and a
draft resolution shall be made in writing and delivered no later than Tuesday 16
February, 2021 to Raisio plc, Attn. Secretary of the Board, P.O. Box 101
(Raisionkaari 55), FI-21201 Raisio, Finland or by e-mail to
[email protected].

The release schedule of financial reports shall remain unchanged.

RAISIO PLC

Further information:
Mika Saarinen

Director – Treasury, IR and Communications

Tel. +358 400 726 808, [email protected]