Teleste Oyj : Agenda 2024

TELESTE CORPORATION ANNUAL GENERAL MEETING 11.4.2024 AT 14:00

AGENDA

1 § Opening of the meeting

2 § Calling the meeting to order

3 § Election of person to examine the minutes and to supervise the counting of votes 4 § Recording the legality of the meeting

5 § Recording the attendance at the meeting and the list of votes

6 § Presentation of the 2023 financial statements, the consolidated financial statements, the auditor's report and the report of the Board of Directors for the year 2023

7 § Adoption of the financial statements and the consolidated financial statements

8 § Resolution on the use of the profit shown on the balance sheet and the payment of dividend

9 § Resolution on the discharge of the members of the Board of Directors and the CEO from liability 10 § Remuneration report

11 § Remuneration policy

12 § Resolution on the number of members of the Board of Directors

13 § Resolution on the remuneration of the members of the Board of Directors 14 § Election of the members of the Board of Directors

15 § Resolution on the remuneration of the auditor

16 § Election of the auditor

17 § Authorizing the Board of Directors to resolve on the repurchase of the Company's own shares

18 § Authorizing the Board of Directors to resolve on the issuance of shares and special rights entitling to shares

19 § Closing of the meeting