Notice to Annual General Meeting 2023
FELLOW BANK PLC STOCK EXCHANGE RELEASE 16.3.2023 AT 3:30 PM EETFellow Bank Plc's shareholders are invited to the Company's Annual General Meeting, which will be held on 20 April 2023 at 1:00 p.m. EEST at the address Jura-Sali, Kasarmikatu 21 B, Helsinki. Instructions for participating in the Annual General Meeting can be found in part C. of this invitation and in the Company’s website https://www.fellowbank.com/general-meeting/2023 A. Items on the agenda of the General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise the