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Affecto Plc – Stock Exchange Release, 10 March 2017 at 12:00, Helsinki

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Invitation to the Anniversary Accepted Affair of the shareholders of Affecto Plc

The shareholders of Affecto Plc are hereby summoned to the Anniversary Accepted Affair (“Meeting”) to be captivated on Friday 7 April 2017 at 10.00 a.m. at Finlandia Hall, Terrace Hall, Mannerheimintie 13, FI-00100 Helsinki, Finland.

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The afterward affairs will be on the calendar of the Meeting:

1. Opening of the Meeting

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2. Acclamation of the administrator of the Meeting

3. Arrangement of the recording secretary and acceptance of the calendar of the Meeting

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4. Acclamation of bos to yze the anniversary and to administer the counting of votes

5. Acceptance of the anniversary of voting rights and recording the amends and quorum of the Meeting

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6. Presentation of the banking statement, circumscribed banking statement, the address of the lath of admiral and auditor’s address for the year 2016

– Review by the CEO

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7. Acceptance of the banking statement

8. Resolution on the use of the accumulation apparent on the antithesis area and the allotment distribution

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The Lath of Admiral proposes to the Affair that a allotment of EUR 0.16 per allotment is broadcast from the year 2016. The Lath of Admiral proposes

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