NOTICE TO GLASTON CORPORATION'S ANNUAL GENERAL MEETING
GLASTON CORPORATION STOCK EXCHANGE RELEASE 9 March 2023 at 16.30Notice is given to the shareholders of Glaston Corporation (Company) to the Annual General Meeting to be held on 4 April 2023 at 3.00 p.m. at Hotel Scandic Helsinki Hub, Annankatu 18, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2.00 p.m. A. Matters on the agenda of the General MeetingAt the General Meeting, the following matters will be considered: 1. Opening of the meeting2. Calling the meeting to order