Decisions taken by Suominen Corporation’s Extraordinary General Meeting

Suominen Corporation’s stock exchange release on June 8, 2026, at 10:30 a.m. (EEST) The Extraordinary General Meeting of Suominen Corporation was held today on June 8, 2026 as a remote meeting without a meeting venue. Authorising the board of directors to decide on a rights issue The general meeting decided to authorise the board of directors to resolve on a rights issue as follows: Under the authorisation, a maximum of 500,000,000 new shares in the company may be issued. In the rights issue, th