Annual General Meeting 2021

Annual General Meeting of Alma Media Corporation was held on 24 March 2021 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 2021

Notice of the meeting published	17 Feb 2021
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the web-site	25 Feb 2021
Deadline for the counterproposals to the proposed resolutions	3 Mar2021
Registration and advance voting begins Possible counterproposals published	4 Mar 2021, 10:00 a.m.
Deadline for advance questions of the shareholders	14 Mar 2021
Record date of the AGM	12 Mar 2021
Publication of answers for the advance question of the shareholders	17 Mar 2021
Deadline for registration and advance voting	19 Mar 2021, 12:00 p.m.
Deadline for registration and advance voting for holders of nominee registered shares	19 Mar 2021, 10:00 a.m.
AGM	24 Mar 2021, 12:00 p.m.
Dividend record date	26 Mar 2021*
Dividend payment date	6 April 2021*
The minutes of the AGM available on the website	7 April 2021