Part of Altia Plc Kaapeliaukio 1 P.O Box 350, 00101 Helsinki Tel. +358 207 013 013 firstname.lastname@altiagroup.com. www.altiagroup.com

Proposals by the Shareholders’ Nomination Board of Altia to the Extraordinary General Meeting resolving on the merger between Altia Plc and Arcus ASA Altia Plc ("Altia") announced on 29 September 2020 the merger of Altia's and Arcus ASA's ("Arcus") business operations through a statutory cross-border absorption merger of Arcus into Altia.

I am admitted to practice law in Finland and in Germany. My special areas of knowledge are: The Shareholders’ Nomination Board (the “Nomination Board”) consists of major shareholders of Altia Plc (the ”Company”) or persons appointed by such shareholders. The Nomination Board prepares, annually, proposals concerning the composition, election and remuneration of the members of the Board of Directors of the Company (the “Board”). Altia Plc: Decisions taken by Altia’s Annual General Meeting 2021 and Altia’s Board of Directors Altia’s Annual General Meeting was held in Helsinki on 19 March 2021. The shareholders and their proxy representatives could only participate in the meeting and exercise their shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance. Altia and Arcus to join forces to form a leading wine and spirits brand house.

Altia's strategy is based on two complementary cornerstones – building own brands and providing a Full business responsibility for the Altia Spirit & Beer portfolio including both own and partner brands. Head of 14 Brand Managers and Brand Ambassadors + consultants. Member of Local Commercial Board. Main brands are Blossa Glögg, O.P. Anderson, Explorer Vodka, Grönstedts Cognac, Jack Daniels, Fernert Branca and Amarula. ALTIA PLC'S FINANCIAL STATEMENTS BUL: Exceptionally strong performance in a COV.. AQ. 01/21: ALTIA OYJ : Proposals by Altia's Shareholders' Nomination Board to Altia's Annu..

ALTIA PLC. The Board of Directors. Contacts: Analysts and investors: Tua Stenius-Örnhjelm, Investor Relations, tel. +358 40 748 8864. Media: Petra Gräsbeck, Corporate Communications, tel. +358 40 767 0867. Distribution: Nasdaq Helsinki Ltd. Principal media. www.altiagroup.com

Altia’s net sales in 2020 were EUR 342.4 million and the company employs about 650 professionals. Altia’s shares are listed on Nasdaq Helsinki.

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Member of Local Commercial Board. Find the latest Altia Plc (ALTIA.HE) stock discussions in Yahoo Finance's forum.

The Altia team is here to answer any questions you might have. We look forward to hearing from you. Headquarters North America Altia 111 S. Tejon Street, Suite 204 Colorado Springs, CO 80903 (719) 598-4299 sales@altia.com Regional Europe Armin Koelker Sales Director EMEA, Altia Europe GmbH +49 6102-748-5252 armink@altia.com Japan and Asia […] Altia Plc Stock Exchange Release 13 February 2020 at 8:35 EET. New earning period in the share-based long-term incentive scheme for the management and key employees of Altia.
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(103 registered, 122 total trademarks) I lead Altia's product development team that is a multidisciplinary team of professionals.

Altia • Aktiekurs. Sök i börs. Sök. BörsValutorRåvarorRäntorFonder · Large CapMid CapSmall Arcus ASA: 99,99 percent shareholder support for the merger with Altia says the Chairman of the Board at Arcus ASA, Michael Holm Johansen.
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The proposals by the Nomination Board concern the term of office of the Board of Directors of Altia Plc that ends on the closing date of the merger of Altia Plc and Arcus ASA, however no later than by the end of Altia Plc’s 2022 Annual General Meeting. Altia Plc’s Extraordinary General Meeting held on 12 November 2020 approved the merger of Altia and Arcus ASA in accordance with the merger plan approved by the Board of Directors of Altia and Arcus on 29 September 2020, including the

The spirits portfolio consists of e.g. O. P. Anderson , Skåne Akvavit , Svenska Nubbar , 1-Enkelt Bitter , Brøndums Snaps , Larsen Cognac , Explorer Vodka , Kronvodka , Lord Calvert Canadian Whisky Get in touch. The Altia team is here to answer any questions you might have.