Notice of Kesko’s Annual General Meeting
Kesko Corporation’s Annual General Meeting will be held on Monday, 12 April 2021, starting at 1.00 pm (EET). The General Meeting will be held with exceptional meeting procedures in place and without the presence of shareholders or their proxy representatives at Kesko Corporation’s K-Kampus headquarters at Työpajankatu 12, 00580 Helsinki. Kesko’s Board of Directors has decided on exceptional procedures for the General Meeting based on the temporary legislative act (677/2020) approved by the Finnish Parliament (the "Temporary Act"). Kesko has decided to take actions enabled by the Temporary