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Company name and registered office

1 §

The company's name is Ponsse Oyj and its registered office is in Vieremä.

Content

Company name and registered office

Objects of the company

Share capital

Nominal value of shares

Book-entry securities system

Record date procedure

Board of Directors

Managing Director

Signing for the company

Auditor

Financial year

Notice to convene the meeting

Annual General meeting

Redemption oblication