Alma Media Corporation’s Annual General Meeting 2016 is estimated to be held on 17 March 2016.
 
*A shareholder is entitled to present a matter to the General Meeting of Shareholders if he or she requires it from the Board of Directors in writing. The request shall be submitted sufficiently in advance to allow the matter to be included in the notice of the Annual General Meeting The request is considered to have arrived sufficiently in advance when the Board of Directors has been notified of the request four (4) weeks before the submittal of the notice of the Annual General Meeting.
 
Shareholders shall submit their proposals to the Board of Directors by 15 January 2016 at Alma Media Corporation / Legal Affairs, Alvar Aallon katu 3 C, 00100 Helsinki or mikko.korttila@almamedia.fi