Shareholders’ proposals for matters to the agenda of the annual general meeting
Outokumpu’s Annual General Meeting is planned to be held on Thursday, March 26, 2026.
A shareholder has the right to request on the agenda of the annual general meeting an item that falls within the competence of the general meeting by virtue of the Finnish Companies Act, provided that the shareholder demands so in writing from the Board of Directors, well in advance of the meeting, so that the item can be added in the notice of the annual general meeting. Such requests must be submitted to Outokumpu Board of Directors by January 16, 2026, either by mail to AGM / Outokumpu Corporation, P.O. Box 245, 00181 Helsinki, Finland or by email to agm@outokumpu.com.