Annual General Meeting 2022

Annual General Meeting of Alma Media Corporation was held on 29 March 2022 in the Kämp Symposion meeting room at the address Pohjoisesplanadi 29, FI-00100, Helsinki, Finland, at 12:00 noon EET.

No counterproposals nor advance questions of the shareholders were received prior to the deadline.

Important dates 2022

Shareholders’ demand to the Board of Directors	19 Jan 2022
Notice of the meeting published	16 Feb 2022
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the website	8 Mar 2022
Deadline for the counterproposals to the proposed resolutions	12 Mar 2022, 12:00 p.m.
Registration and advance voting begin Possible counterproposals published	14 Mar 2022, 10:00 a.m.
Record date of the AGM	17 Mar 2022
Deadline for advance questions of the shareholders	19 Mar 2022
Publication of answers for the advance question of the shareholders	22 Mar 2022
Deadline for registration and advance voting	24 Mar 2022, 10:00 a.m.
Deadline for registration and advance voting for holders of nominee registered shares	24 Mar 2022, 10:00 a.m.
AGM	29 Mar 2022 Webcast 12:00. After closing the meeting there will be a virtual discussion event for shareholders.
Dividend record date*	31 Mar 2022
Dividend payment date*	7 Apr 2022
The minutes of the AGM available on the website	12 Apr 2022
* Board of Directors proposals to AGM