Notice convening the Extraordinary General Meeting
Notice convening the Extraordinary General Meeting Valmet Oyj's stock exchange release on August 9, 2021 at 2:00 p.m. EET Notice is given to the shareholders of Valmet Oyj (“Valmet” or the “Company”) of the Extraordinary General Meeting (the “General Meeting”) to be held on Wednesday, September 22, 2021 at 2:00 p.m. (Finnish time) at Hall 101 of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 13.30 p.m. (Finnish time). In order to reduce the risk of