Responsibility of the Board of Directors of the Fund for the financial statements 28,000,000 Sampo Plc FRN EMTN Reg S Sen 15/ 28.05.20.

SAMPO PLC ANNUAL FINANCIAL REPORT 5 March 2019 at 9:30 am Sampo's Board of Directors' Report and Financial Statements for 2018 have been published Sampo | January 10, 2021

Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021. The notice of Annual General Meeting will be published on 17 March 2021 and registration will commence on 19 April 2021. The Board of Directors and its committees have made the following proposals to the Annual General Meeting. 2021-03-17 2018-02-07 2021-03-17 Sampo’s Nomination and Remuneration Committee’s proposal for the number of members of the Board of Directors and the members of the Board of Directors The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting to be held on 19 May 2021 that the number of Board members remain unchanged and that eight members be elected to the Board. 2019-02-07 Sampo Oyj:n hallituksen ja sen valiokuntien ehdotukset varsinaiselle yhtiökokoukselle. Publicerad: 2021-03-17 (GlobeNewswire) Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting. Publicerad: 2021-03-17 (GlobeNewswire) 2021-03-23 Board of Directors.

Holding in 2010. Sampo plc held on 31 December 2010 approximately 20.5 per cent of the share capital of Nordea. Nordea is an associated company to Sampo plc. Holding in 2010 Associated Company Metso Outotec Board of Directors The Metso Outotec Board consists of Mikael Lilius as Chair, Matti Alahuhta as the Vice-Chair, and Klaus Cawén, Christer Gardell, Hanne De Mora, Antti Mäkinen, Ian W. Pearce, Kari Stadigh, Emanuela Speranza and Arja Talma as members. 2019-02-07 · The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 50,000,000 Sampo plc's A shares representing Investegate announcements from Sampo Oyj, Proposal of Sampo’s Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors Sampo Group's Annual Report 2016.

Board of Directors – Sampo Group / Annual Report 2012 fotografi.

Sampo’s Nomination and Remuneration Committee’s proposal for the number of members of the Board of Directors and the members of the Board of Directors The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting to be held on 19 May 2021 that the number of Board members remain unchanged and that eight members be elected to the Board.

Vidare har styrelsens ordförande Per E. Larsson Finland, Sampo theatre, Helsinki, 2019 Nordens Institut på Åland, Bio Savoy, Future Instrument (video loop, public artwork, group exhibition), IMPULSSI/ 2018 City Mirage: Dit vi inte ser/ Where we don't see (director, Live Cinema project) The Finnish National Board of Antiquities' Archives of Prints and Photographs. A Management Board, responsible for adopting the financial planning, work programme, and annual reporting of the Agency, inter alia. An Executive Director: votes(1).

Sanoma's Board of Directors consists of five to eleven members elected by the the Group's management and preparing matters to be discussed at Board

The operating procedures and main duties of the Board of Directors have been defined in the Board's Charter.

appointed by Sampo plc, Mogens Hugo, appointed by Nordea-fonden, Katarina Thorslund, Director at Nordea Investment Banking, experience from large debt financing structuring, Private investor in CorPower and alternate member of the board in Kompligens AB. From Nordea, Ewan MacLeod, Head of Group . Board of Directors – Sampo Group / Annual Report 2012.
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The current members of the Board were elected at the Annual General Meeting held on 2 June 2020. Releases related to managers' transactions are available in the release archive. Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021.

Board of Directors.
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Sampo’s Nomination and Remuneration Committee’s proposal for the number of members of the Board of Directors and the members of the Board of Directors. Stock Exchange Release - 11 Feb 2021 at 12:05 PM. The Nomination and Remuneration Committee of the Board of Directors proposes to the Annual General Meeting to be held on 19 May 2021 that the number

Explore archive: Financial Statements 2012: Board of Directors' Report & Financial Statements 2012: Annual Report 2012: Risk Management 2012 2019-03-05 SAMPO PLC STOCK EXCHANGE RELEASE 13 February 2013 at 10.35 am. Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting. Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 18 April 2013.