Altia postpones its Annual General Meeting 2020

Altia Plc Stock Exchange Release 18 March 2020 at 10:00 am EET

<strong style="font-weight:bold">Altia postpones its Annual General Meeting 2020

Altia cancels its Annual General Meeting covened for 25 March 2020 and postpones it to a later date.

Altia takes the corona virus outbreak very seriously and Altia’s Board of Directors has, based on the development of the situation and the announcement of the Finnish Government, decided to cancel the Annual General Meeting convened for 25 March 2020.

On 16 March 2020, the Finnish Government announced that public gatherings will be limited to a maximum of ten persons.

Altia’s Board of Directors will convene the Annual General Meeting 2020 separately at a later date.

ALTIA PLC

The Board of Directors

Contacts:

Tua Stenius-Örnhjelm, Investor Relations, tel. +358 40 748 8864

Nasdaq Helsinki Ltd

Principal media

www.altiagroup.com