Varsinainen yhtiökokous 2010

Outokumpu's Annual General Meeting will be held on Tuesday, March 30, 2010 at 12:00 EET at Marina Congress Center, address Katajanokanlaituri 6, 00160 Helsinki.

For further information on the meeting venue, please see the Marina Congress Center website: http://www.marinacongresscenter.com

Notice of Annual General Meeting 2010

Registration to the Annual General Meeting 

Proposals to Outokumpu Oyj’s Annual General Meeting 2010

Proposals by Outokumpu Oyj’s Board of Directors

Proposal for dividend distribution

Proposal to resolve to repurchase the Companys own shares

Proposal to resolve to issue shares and option rights and
other special rights entitling to shares

Proposal to amend the Articles of Association

Proposal to make a donation to the Aalto University

More information regarding the Aalto University

Other Proposals

Proposal by the Shareholders’ Nomination Commitee to the
Annual General Meeting of Outokumpu Oyj

     CV - Board of Directors

Solidium’s proposal to form a nomination committee to prepare
proposals on the composition and remuneration of the Board to
the next Annual General Meeting