Additional Notice to Visiosto oy’s Annual General Meeting 2020

ADDITIONAL NOTICE TO VISIOSTO OY’S ANNUAL GENERAL MEETING 2020

On 7 March 2020, Visiosto oy’s shareholders were invited to attend the Annual General Meeting to be held on Saturday 21 March 2020 at 3.00 p.m. at Helsinki Central Library Oodi, workspace 2 (Töölönlahdenkatu 4, 00100 HELSINKI).

On 16 March 2020, the Finnish Government announced that on Tuesday 17 March 2020 it will process a Decree to authorize the use of emergency powers as stated in the Emergency Powers Act which will be in force from 18 March 2020 onwards. At the same time, all of the state and municipal libraries will be closed. As the Annual General Meeting was to be held in a library, the Board of Directors must resolve that the Meeting takes place somewhere else.

Even though the deadline for notice to the General Meeting has already passed, the Annual General Meeting is still legal as the decision of Government cause a force majeure.

Thus, the Board of Directors has resolved on 16 March 2020 that the Annual General Meeting is to be held at Sammonkatu 12 B 28, 00100 HELSINKI.

Also the Board of Directors resolved that pursuant to Chapter 5, Section 16 of the Finnish Companies Act it is possible to participate in the Annual General Meeting by means of data communications communications.

Otherwise the original notice is in force.

Vantaa, 16 March 2020

VISIOSTO OY

Toimitusjohtaja Kivi hallituksen puolesta

Visiosto is a Finnish company that builds a world where anyone’s message can touch hearts. Visiosto is a modern communications agency that doesn’t only create value for its clients but also for society. Visiosto believes in bold and high-class acts and personal interaction. It creates high-quality websites, visual and designs and appearance, and complete events.