The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2024

The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj will be held on Thursday, April 25, 2024, at 11:00 (EEST) at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland.

The notice to convene the AGM is planned to be published on the Company’s website on March 26, 2024. In addition, there will be an announcement regarding the notice in the Helsingin Sanomat newspaper. The notice will include more detailed information on the participation and voting at the meeting.

A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request should be sent to the Board of Directors on Thursday, March 7, 2024 at the latest to the address:

Huhtamäki Oyj
Board of Directors
Revontulenkuja 1
02100 Espoo
Finland