Notice convening the Annual General Meeting
Valmet Oyj's stock exchange release on April 23, 2020 at 11:50 a.m. EET Notice is given to the shareholders of Valmet Oyj that the Annual General Meeting is to be held on Tuesday, June 16, 2020 at 1:00 p.m. in the Hall 101 of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m. In order to reduce the risk of infection resulting from the coronavirus (COVID-19) situation, Valmet Oyj will seek to keep the general meeting as short as possible and to limit the