Proposals to the Annual General Meeting 2019

A shareholder who wishes to include a certain matter on the agenda of the Annual General Meeting should submit such request in writing to the Board of Directors:

Verkkokauppa.com Oyj
Board of Directors, c/o Jussi Tallgren
Tyynenmerenkatu 11, 6th floor
FI-00220 Helsinki
Finland

To be included in the notice of the Annual General Meeting and in the agenda of the Annual General Meeting, the request should be sufficiently precise and the matter must fall within the authority of the Annual General Meeting, as defined in the Limited Liability Companies Act.

Such request is always considered to be delivered in time for inclusion in the notice of the Annual General Meeting, if it has been received by the Board of Directors by February 7, 2019