Correction: Tokmanni Group Corporation’s Notice to the Annual General Meeting

Tokmanni Group Corporation        Stock exchange release        15 April 2020 at 5:00 pm

This is a correction to Tokmanni Group Corporation stock exchange release issued on 15 April 2020 at 12:00. The stock exchange release incorrectly announced the due date for temporarily entering a holder of nominee registered shares into the shareholders´ register of the company. It was stated in the release that a holder of nominee registered shares shall be temporarily entered into the shareholders’ register of the company on 30 April 2020 by 10.00 a.m. at the latest. The correct date is 4 May 2020 by 10.00 a.m. at the latest. Below is the corrected section in its entirety and the corrected invitation is attached to this release.

Holders of nominee-registered shares

A holder of nominee-registered shares has the right to participate in the Annual General Meeting by virtue of such shares based on which they on the record date of the Annual General Meeting, i.e. on 24 April 2020, would be entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Ltd. The right to participate in the Annual General Meeting requires, in addition, that the shareholder on the basis of such shares has been registered into the temporary shareholders’ register held by Euroclear Finland Ltd at the latest by 4 May 2020 by 10:00 a.m. As regards nominee-registered shares, this constitutes due registration for the Annual General Meeting. Changes in the ownership of the shares that take place after the General Meeting record date do not affect the right to attend the General Meeting or the shareholder’s number of votes.

A holder of nominee-registered shares is advised to request without delay necessary instructions regarding the registration in the temporary shareholder’s register of the company, the issuing of proxy documents and registration for the Annual General Meeting from their custodian bank. The account management organization of the custodian bank has to register a holder of nominee-registered shares who wants to participate in the Annual General Meeting into the temporary shareholders’ register of the company at the latest by the time stated above.

For more information

Maarit Mikkonen, Head of IR and Communications, tel. +358 40 562 2282

Tokmanni in brief

Tokmanni is the largest general discount retailer in Finland measured by number of stores and revenue. In 2019, Tokmanni’s revenue was EUR 944.3 million and it had approximately 3,700 employees. Tokmanni is the only nationwide general discount retailer in Finland, with almost 200 stores across Finland.

Distribution

Nasdaq Helsinki
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