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9 § Notice to convene the meeting

The General Meeting shall be held in the company’s domicile, Iisalmi or Kajaani.

Notice of the General Meeting shall be delivered to shareholders by publishing it as a stock exchange release and on the company’s website and, if the Board of Directors so decides, in one newspaper of large circulation decided upon by the Board of Directors at the earliest three (3) months and at the latest twenty-one (21) days before the General Meeting.

To be eligible to participate in the General Meeting, shareholders must notify the company of their intention to attend no later than on the day mentioned in the notice of General Meeting, which may be no earlier than ten (10) days before the meeting.

Content

1 §	Company name and registered office
2 §	Objects of the company
3 §	Book-entry securities system
4 §	Board of Directors
5 §	Managing Director
6 §	Signing for the company
7 §	Auditor
8 §	Financial year
9 §	Notice to convene the meeting
10 §	Annual General meeting