Kesko Board's proposals to the Annual General Meeting
Kesko Corporation's Board of Directors has decided to propose to the Annual General Meeting convened for 11 April 2018 that the dividend payable for the year 2017 be €2.20 per share, and that the Board of Directors be authorised to decide on the acquisition of the Company's own B shares and on the issue of shares. The Board's Audit Committee proposes that the firm of auditors PricewaterhouseCoopers Oy, Authorised Public Accountants, be elected as the auditor of the Company. Kesko Corporation's shareholders are invited to the Annual General Meeting to be held at Messukeskus Helsinki,