NOTICE TO THE ANNUAL GENERAL MEETING OF DIGIA PLC
DIGIA PLC STOCK EXCHANGE RELEASE FEBRUARY 4, 2016 AT 08:01 A.M.NOTICE TO THE ANNUAL GENERAL MEETING OF DIGIA PLC Notice is given to the shareholders of Digia Plc to the Annual General Meeting to be held on Wednesday, March 16, 2016, starting at 10.00 a.m. at the headquarters of the company, address Valimotie 21, 00380 Helsinki, Finland. The reception of persons who have registered for the Meeting and distribution of voting tickets will commence at 9:00 a.m. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting the following matters will be considered: