Annual General Meeting 2021

Qt Group Plc’s Annual General Meeting is planned to be held on Tuesday, 16 March 2021 at 10 a.m.

Shareholder’s right to add an item to the agenda for the Shareholders’ Meeting

Shareholders have the right to add a relevant item (as specified in the Finnish Companies Act) to the agenda for the Shareholders’ Meeting, as long as the request is made in writing to the Board of Directors in time for the item to be added to the notice of meeting.

The shareholder must present the requested item to be added to the agenda of the Annual General Meeting to the company’s Board of Directors by 5 February 2021 at the latest. The request and its grounds or draft resolutions must be sent in writing to the address Qt Group Plc/Legal, Bertel Jungin aukio D3A, 02600 Helsinki or by email to mika.palsi@qt.io.