Shareholders' proposals for matters to the agenda of the Annual General Meeting
A shareholder has a right to request that an item be included on the agenda of the annual general meeting if it falls within the competence of the general meeting by virtue of the Finnish Companies Act. A shareholder must make this request in writing to the Board of Directors well in advance of the meeting, so that the item can be included in the notice of the annual general meeting. Such requests must be submitted to Outokumpu Board of Directors by January 17, 2025, either by mail to AGM / Outokumpu Oyj, P.O. Box 245, 00181 Helsinki, Finland or by email to agm@outokumpu.com.