The Annual General Meeting 2024 is planned to be held on Wednesday, 10 April 2024. The Board of Directors will give later a separate notice of the Annual General Meeting. 

A shareholder, who wishes to place an item on the agenda of the Annual General Meeting, shall submit the request in writing to the Company’s Board of Directors by 19 February 2024. Such requests including the reasoning and a resolution proposal shall be submitted to the address: Relais Group Plc / Board of Directors, Mannerheimintie 105, 00280 Helsinki, Finland.