Notice of the Annual General Meeting
UPM-Kymmene Corporation Notice to general meeting 31 January 2019 at 12:15 EET Notice of the Annual General Meeting Notice is given to the shareholders of UPM-Kymmene Corporation of the Annual General Meeting to be held on Thursday, 4 April 2019 starting at 14.00 (EEST) at Messukeskus, Messuaukio 1, Helsinki, Finland (Messukeskus Siipi entrance). The reception of attendees who have preregistered for the meeting and the distribution of voting tickets will commence at 13.00 (EEST). A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting