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 30 March 2020 that a dividend of €2.52 per share be paid for the year 2019, that a resolution be made on a share issue without payment (share split) and on an amendment to section 3 of the Company’s Articles of Association, that the Board be authorised to decide on the issuance of shares, that a Shareholders’ Nomination Board be established, and that the Board be authorised to decide on donations for charitable purposes. The Board proposes that the firm of authorised public accountants