Notice to the Annual General Meeting of Tikkurila
Tikkurila OyjStock Exchange ReleaseMarch 2, 2015 at 10:00 a.m. (CET+1)Notice is given to the shareholders of Tikkurila Oyj to the Annual GeneralMeeting to be held on Wednesday 25 March 2015 at 1.00 p.m. in Bio Rex ofLasipalatsi, Mannerheimintie 22-24 (2nd floor, entrance without an elevator),Helsinki, Finland. Participants who need an elevator are asked to use theentrance of Restaurant Lasipalatsi, Mannerheimintie 22-24, Helsinki. Thereception of registrants and the distribution of voting tickets will commence at12.00 noon. A. Matters on the agenda of the Annual General Meeting At