Decisions of Sampo plc’s Annual General Meeting

SAMPO PLC                        DECISIONS OF GENERAL MEETING         25 April 2024 at 4:35 pm

Decisions of Sampo plc’s Annual General Meeting

The Annual General Meeting of Sampo plc, held today on 25 April 2024, approved all the proposals made to the AGM by the Board of Directors and its Committees, including distribution of dividend of EUR 1.80 per share for 2023.

The AGM adopted the financial accounts for 2023 and discharged the members of the Board of Directors and CEO from liability for the financial year ending 31 December 2023. The AGM authorised the Board of Directors to decide on share repurchases and a share issue without payment.

Including proxy representatives, there were altogether 320,218,518 shares (63.8 per cent of shares) and 321,018,518 votes (63.9 per cent of all votes) in the company represented at the Annual General Meeting.

Dividend payment

The AGM decided to distribute a dividend of EUR 1.80 per share for 2023. The dividend will be paid to the shareholders registered in the Company’s shareholders’ register maintained by Euroclear Finland Oy and to the holders of the Swedish depository receipts (SDRs) who are registered in the securities depository and settlement register maintained by Euroclear Sweden AB as at the record date of 29 April 2024. The dividend will be paid to Finnish shareholders on 7 May 2024 and to the SDR holders on 10 May 2024.

Election and remuneration of the Board members

The number of Board members remained unchanged at nine members. Christian Clausen, Georg Ehrnrooth, Jannica Fagerholm, Steve Langan, Risto Murto, Antti Mäkinen, Markus Rauramo and Annica Witschard were re-elected for a term continuing until the close of the next Annual General Meeting. Astrid Stange was elected as a new member to the Board. At its organisational meeting, the Board elected Antti Mäkinen as Chair and Jannica Fagerholm as Vice Chair. Christian Clausen, Georg Ehrnrooth, Risto Murto, and Antti Mäkinen (Chair) were elected to the Nomination and Remuneration Committee. Jannica Fagerholm (Chair), Astrid Stange, Steve Langan, Markus Rauramo and Annica Witschard were elected to the Audit Committee.