Shares and shareholders

The Company has one share class, and each Share entitles to one vote in the General Meeting. The Shares carry no limitations on voting. The Shares in the Company do not have a nominal value. All Shares carry equal rights to dividends and other distributions of funds by the Company (including distributions of assets in the event of the liquidation of the Company).

As at the date of this Offering Circular, the Company’s registered share capital amounted to EUR 80,000, and the Company had a total of 13,508,800 fully paid Shares. The Company’s Articles of Association do not contain any stipulations on the maximum or minimum amount of share capital.

Relais
Relais Group Plc
Tähtäinkuja 2
01530 Vantaa
Finland