NOTICE TO THE ANNUAL GENERAL MEETING OF SITOWISE GROUP PLC
Sitowise Group Plc Notice to convene annual general meeting 15 March 2023 at 8.00am EET Notice is given to the shareholders of Sitowise Group Plc (the “Company”) to the Annual General Meeting to be held on Tuesday 25 April 2023 at 11:00 a.m. (EEST) at Dipoli, at Otakaari 24, 02150 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 10:15 a.m. (EEST). Shareholders can also exercise their right to vote by voting in advance. The instructions for advance voting are presented in part C of this notice to the