Notice of Annual General Meeting
Ponsse Plc’s shareholders are hereby invited to attend the Annual General Meeting to be held on Wednesday, 3 April 2019, at 11:00 a.m. EET in the auditorium of the company’s customer service centre at Ponssentie 22, FI-74200 Vieremä, Finland. Reception of those registered for the meeting and the distribution of ballots will begin at 10:00 a.m. EET. MATTERS DISCUSSED AT THE ANNUAL GENERAL MEETING 1. Opening the meeting 2. Electing the Chairman 3. Summoning the secretary 4. Selecting examiners of the minutes and scrutineers 5. Recording the legality and competence of the