Notice of Annual General Meeting
The shareholders of Olvi plc are hereby invited to the Annual General Meeting that will be held on Wednesday 30 March 2022 at 11:00 am in the Olvi Beer Hall, address Luuniemenkatu 4, Iisalmi, Finland. The Board of Directors of the company has decided on extraordinary meeting procedure by virtue of a temporary law (375/2021) that entered into force on 8 May 2021, in order to contain the spreading of the corona pandemic. This allows the Annual General Meeting to be held in a predictable manner, taking into account the health and safety of shareholders, the company’s personnel and other