Notice to the Annual General Meeting
Tecnotree CorporationStock Exchange Release13 April 2016 at 8.30 a.m. EEST Notice is given to the shareholders of Tecnotree Corporation to the Annual General Meeting to be held on Monday 9 May 2016 at 3 p.m. at Scandic Marski, conference room Carl, Mannerheimintie 10 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 2 p.m.A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4.