NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING OF MARTELA CORPORATION

Martela Corporation, Stock exchange release, 8 September 2026 at 09:35 a.m. (EEST)

An Extraordinary General Meeting of Martela Corporation will be held on Tuesday 29 September 2026, beginning at 9:30 a.m. (EEST), at the Valla Conference Centre located at Itämerentori 2, 00180 Helsinki. Valla is accessed through the entrance on the Itämerenkatu side, opposite the Ruoholahti metro station. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:00 a.m. (EEST). The meeting is held as a hybrid meeting in accordance with Chapter 5, Section 16(2) of the Finnish Limited Liability Companies Act (the “Companies Act”). Shareholders may therefore also participate in the meeting via remote access. Shareholders participating via remote access have all the rights of a shareholder during the meeting, including the right to vote and the right to request information.