Annual General Meeting 2026

Location details

Messukeskus is located in Pasila, Helsinki. Valmet's General Meeting will be held at Siipi Conference Centre of Helsinki Expo and Convention Centre (Messukeskus Helsinki), hall 101 at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland.

Arrival instructions can be found on the Messukeskus website:

https://messukeskus.com/messukeskus/how-to-find-us/?lang=en

• We recommend arriving on site by public transport.
• If you come by car,the closest park is the Messukeskus Car Park at the same address. The registration number is recorded in the parking application and the system recognizes the registration number when driving out, i.e. no parking ticket is needed.
• There is a taxi station in front of the adjacent Holiday Inn hotel.

Right to notify the Board of an issue to be added to the agenda

Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act. The request must be submitted in writing to the Board, addressed to rasmus.oksala@valmet.com, early enough so that the issue can be included in the meeting notice.

The shareholders are entitled to notify the Board of an issue to be added to the Annual General Meeting agenda by Friday, January 30, 2026.