Notice to the Annual General Meeting of Mandatum plc
Mandatum plc, Stock Exchange Release, 20 March 2024, at 09:00 a.m. EET The shareholders of Mandatum plc are invited to the Annual General Meeting (hereinafter also referred to as the “AGM”) to be held on Wednesday 15 May 2024 at 14:00 (EEST) at Helsinki Exhibition and Convention Centre, hall 5, Messuaukio 1, 00520 Helsinki, Finland. The reception of shareholders who have registered for the meeting and coffee service preceding the meeting will start at 12:00 (EEST). Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are set out in