NOTICE TO CONVENE THE ANNUAL GENERAL MEETING OF WULFF GROUP PLC
STOCK EXCHANGE RELEASE 15.3.2018 at 9.05 A.M. The Shareholders of Wulff Group Plc are invited to the Annual General Meeting to be held on Thursday April 5, 2018 at 12 P.M. at Vanha Ylioppilastalo (Old Student House), Music hall, Mannerheimintie 3, 00100 Helsinki, Finland. Reception of attendees will begin at 11.30 A.M. A) Matters to be handled by the Annual General Meeting 1. Opening the meeting 2. Calling the meeting to order 3. Electing of persons to confirm the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5. Recording the