NOTICE TO CONVENE THE ANNUAL GENERAL MEETING OF WULFF GROUP PLC
STOCK EXCHANGE RELEASE March 14, 2017 at 2.05 P.M. The Shareholders of Wulff Group Plc are invited to the Annual General Meeting to be held on Thursday April 6, 2017 at 12 P.M. at Pörssitalo, Fabianinkatu 14, Helsinki, Finland. Reception of attendees will begin at 11.30 A.M. A) Matters to be handled by the Annual General Meeting 1. Opening the meeting 2. Calling the meeting to order 3. Electing of persons to confirm the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5. Recording the attendance at the meeting and