AGM 2021

Investors

AGM 2021

Shareholder’s right to have a matter included on the agenda of the Annual General Meeting 2021

A shareholder has the right to have a matter falling within the competence of the general meeting under the Finnish Limited Liability Companies Act (624/2006, as amended; the "Companies Act") included on the agenda of the general meeting. A request from a shareholder to have a matter included on the agenda of the Annual General Meeting 2021 shall be sent to the company’s Board of Directors in writing no later than on 8 September 2021. Such request together with a proposal for a resolution shall be sent by email to agm[at]nightingalehealth.com or by mail to the following address: Nightingale Health Plc, Chief Legal Officer Minja Salmio, Mannerheimintie 164a 00300 Helsinki, Finland.

If the Board of Directors convenes the Annual General Meeting in accordance with the Act concerning temporary deviation from the Finnish Limited Liability Companies Act (375/2021, the “Temporary Act”) a shareholder’s right to have a matter included on the agenda of the Annual General Meeting and its conditions are laid down in the Companies Act and in the Temporary Act.