EGM 15 April 2016

Notice is given to the shareholders of Componenta Corporation to the Extraordinary General Meeting to be held on Friday, 15 April 2016 at 12 noon at the Company’s headquarters in Käpylä in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.

Notice to EGM

Each shareholder, who is registered on 5 April 2016 (the record date of the General Meeting) in the shareholders’ register of the company held by Euroclear Finland Ltd., has the right to participate in the General Meeting.

A notice of participation can be given no later than 12 April 2016 at 10.00 am
a) by e-mail;
b) by telephone +358 10 403 2701;
c) by telefax +358 10 403 2721; or
d) by regular mail to Componenta Oyj, Panuntie 4, FI-00610 Helsinki, Finland.

Proposals by the Board of Directors to EGM

Terms and Conditions of the Stock Options 2016

Statement by the Board of Directors on the events occurring after the preparation of the Financial Statements 2015 having a material effect on the position of the company

Financial Statements, Report by the Board of Directors and the Auditor’s Report 2015

Resolutions of the Extraordinary General Meeting