The Annual General Meeting

Under the Finnish Companies Act, certain important decisions, such as the approval of financial statements, decisions on dividends and increases or reductions in share capital, amendments to the Articles of Association, and election of the Board of Directors and auditors, fall within the exclusive domain of the General Meeting of Shareholders.

According to its Articles of Association, Outokumpu has only one single class of shares and all shares have equal voting rights at General Meetings.