Notice to the Annual General Meeting of Shareholders of Fortum Corporation 2018
FORTUM CORPORATION STOCK EXCHANGE RELEASE 2 FEBRUARY 2018 AT 9.15 EET The shareholders of Fortum Corporation are invited to the Annual General Meeting to be held on Wednesday, 28 March 2018, starting at 11:00 a.m. (EET) at the main auditorium of Finlandia Hall, address Mannerheimintie 13 e, Helsinki, Finland (entrance from Mannerheimintie door M4 and Karamzininkatu door K4). The reception of shareholders who have registered for the meeting will commence at 9:30 a.m. Coffee will be served prior to the meeting. A. Matters on the agenda At the Annual General Meeting, the following