The Extraordinary General Meeting 1 July 2019

The Extraordinary General Meeting of Componenta Corporation was held on Monday 1 July 2019, at 9.00 EET in the Technopolis Aviapolis’ Akropolis auditorium at address Teknobulevardi 3-5, 01530 Vantaa, Finland.

DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING

• Notice to the Extraordinary General Meeting
• Agenda
• The proposal of the Board of Directors and the Nomination Board EGM 1.7.2019
• Proposed new member of the Board of Directors
• Presentation
• The Financial Statement release 2018
• Annual Review 2018
• Business review January-March 2019
• Resolutions of the Annual General Meeting on 16 May 2019
• Statement by the Board of Directors 4 June 2019
• Privacy notice EGM 1 July 2019
• Minutes of the Extraordinary General Meeting