Correction to the General Meeting notice

Correction to section A.12. in the invitation announced on 19 August 2020 at 9 p.m.

”Upon recommendation of the Nomination Committee, the Board of Directors proposes to the Annual General Meeting that six (6) members be elected to the Board of Directors.” Corrected: Board of Directors proposes to the Annual General Meeting that five (5) members be elected to the Board of Directors.

Correction to section A.13. in the invitation announced on 19 August 2020 at 9 p.m.

“Upon recommendation of the Nomination Committee, the Board of Directors proposes to the Annual General Meeting that the current members of the Board of Directors Mr. Neil Macleod, Ms. Jyothi Desai, Mr. Conrad Neil Phoenix, Mr. Kaj Hagros and Mr. Anders Fornander be re-elected as members of the Board of Directors and Mr. Markku Wilenius be elected as a new member of the Board of Directors. Corrected: Upon recommendation of the Nomination Committee, the Board of Directors proposes to the Annual General Meeting that the current members of the Board of Directors Mr. Neil Macleod, Ms. Jyothi Desai, Mr. Conrad Neil Phoenix and Mr. Anders Fornander be re-elected as members of the Board of Directors and Mr. Markku Wilenius be elected as a new member of the Board of Directors. Mr. Kaj Hagros is not proposed to be re-elected.

FURTHER INFORMATION
Priyesh Ranjan. CFO. tel. +971 50 955 1188

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