Decisions taken by Adapteo Plc’s Annual General Meeting and Board of Directors

Adapteo Plc Regulatory Press Release 23 April 2020 at 2:30 p.m. CEST Adapteo Plc’s (Adapteo) Annual General Meeting (AGM) was held today 23 April 2020 in Helsinki. The AGM adopted the Financial Statements, the Report of the Board of Directors’ and the Auditor’s Report for the financial year 2019 and discharged the members of the Board of Directors as well as the President & CEO from liability for the financial year 2019. Furthermore, the AGM made the following resolutions. Use of the profit shown on the balance sheet The AGM resolved that no dividend be distributed based on the