| KESKO OYJ | 30/10/2026 EGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Calling the meeting to order | Non-Voting |
| 3 | Election of persons to scrutinise the minutes and to supervise the counting of votes | Non-Voting |
| 4 | Recording the legality of the meeting | Non-Voting |
| 5 | Recording the attendance at the meeting and adoption of the list of votes | Non-Voting |
| 6 | Authorising the Board to decide on a share issue | For |
| 7 | Closing of the meeting | Non-Voting |