Notice to the Annual General Meeting of Shareholders of Fortum Corporation 2017
FORTUM CORPORATION STOCK EXCHANGE RELEASE 2 FEBRUARY 2017 AT 9.15 EET The shareholders of Fortum Corporation are invited to the Annual General Meeting to be held on Tuesday, 4 April 2017, starting at 2:00 p.m. (EET) at the main auditorium of Finlandia Hall, address Mannerheimintie 13 e, Helsinki, Finland (entrance from Mannerheimintie door M4 and Karamzininkatu door K4). The reception of shareholders who have registered for the meeting will commence at 12:30 p.m. Coffee will be served prior to the meeting. A. Matters on the agenda At the Annual General Meeting, the following