CORRECTION: NOTICE OF BIOHIT OYJ’S ANNUAL GENERAL MEETING
Biohit Oyj Stock Exchange Release March 17, 2015 at 12:15 AM local time (EET) CORRECTION TO STOCK EXCHANGE RELEASED IN MARCH 17, 2015 AT 9:30 AM LOCAL TIME (EET) Paragraph ten (10.), first sentence should read as follows: 10. Resolution on the number and remuneration of the members of the Board of Directors Shareholders representing more than 50% of the voting rights conferred by all Biohit’s shares have announced their intention to propose to the Annual General Meeting that the number of Board members be confirmed at six (6). Corrected Notice of Annual General Meeting can