Notice to the 2021 Annual General Meeting of ÅF Pöyry
The shareholders of ÅF Pöyry AB (publ) are hereby given notice to the Annual General Meeting (the "AGM") on Thursday 3 June 2021. Due to the continuing coronavirus pandemic, the Board of Directors has decided that the AGM should be conducted only through postal voting in accordance with temporary legislation. It will not be possible for shareholders to attend the AGM in person or by way of a proxy holder. Information on the resolutions adopted by the AGM will be disclosed on 3 June 2021, as soon as the outcome of the postal voting has been finally confirmed. Presentations by the Chief