Notice to convene the Annual General Meeting of Wulff Group Plc
STOCK EXCHANGE RELEASE 9.3.2023 AT 2.00 P.M. The Annual General Meeting of Wulff Group Plc will be held on Wednesday April 5, 2023 at 11.00 am. The meeting will be held at Wulff Group Plc's headquarters at Kilonkartanontie 3, 02610 Espoo. Reception of those who have registered for the meeting and distribution of voting tickets, as well as serving coffee, will begin at the meeting place at 10.00 am. There is a barrier-free access to the Annual General Meeting. Shareholders can exercise their shareholder rights at the annual general meeting also by voting in advance. Instructions