Sampo plc: Notice of the Annual General Meeting

Group 1 - The Annual General Meeting (AGM) of Sampo plc is scheduled for April 23, 2025, at the Helsinki Exhibition and Convention Centre [1] - Shareholders can vote in advance on certain agenda items and follow the meeting via a live webcast, although participation through the webcast does not count as attending the AGM [2] - The agenda includes the presentation of financial statements, adoption of financial statements, dividend resolution, and election of board members [4][7][10] Group 2 - The Board of Directors proposes a total dividend of EUR 0.34 per share, payable on May 6, 2025, to shareholders registered by April 25, 2025 [4] - The number of Board members is proposed to be decreased to eight, with current members re-elected and a new member, Sara Mella, proposed for election [9][10] - The Audit Committee recommends re-electing Deloitte Ltd as the Company's Auditor and Sustainability Reporting Assurance Provider for the financial year 2025 [15][16] Group 3 - The Board of Directors seeks authorization to repurchase up to 250,000,000 A shares, representing approximately 9.29% of all outstanding A shares [17] - The repurchase may occur through various means, including open market purchases and directed repurchases if deemed necessary [18] - The purchase price per share will not exceed the highest price paid in public trading on the day of repurchase or the average price over the preceding five trading days [19][20] Group 4 - The total number of shares in Sampo plc is 2,690,238,860 A shares and 1,000,000 B shares, with a total of 2,691,238,860 shares and 2,695,238,860 votes [56] - Each A share carries one vote, while each B share carries five votes, with all B shares owned by an independent shareholder [56][57]