Decisions taken by the Extraordinary General Meeting and the organization meeting of the Board of Directors
AHLSTROM-MUNKSJÖ OYJ STOCK EXCHANGE RELEASE FEBRUARY 19, 2021, 11:30 EETAhlstrom-Munksjö Oyj’s Extraordinary General Meeting (the “EGM”) was held on 19 February 2021 at the Ahlstrom-Munksjö Group Head Office in Helsinki. In order to curb the spread of the Covid-19 pandemic, the EGM was organized in accordance with the temporary act (677/2020) so that shareholders could participate in the EGM and use their shareholder rights only by voting, by submitting counterproposals and by asking questions in advance. 97 898 899 shares and votes, corresponding to approximately 84.65 percent of