Lehto Group Plc
Notice to general meeting
6 March 2023 at 9.00 a.m. (Finnish time)
Notice is given to the shareholders of Lehto Group Plc (the "Lehto Group" or "Company") to the Annual General Meeting (the "AGM") to be held on Thursday 30 of March 2023 at 1 p.m. Finnish time in Oulu, at Technopolis Smarthouse auditorium, Elektroniikkatie 8, Oulu, Finland.
The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m. Finnish time at the venue.
A. Matters on the agenda of the AGM