Huhtamäki (HUH1V) AGM 2021 summary

Opening remarks and agenda

• AGM held in Espoo on April 22, 2021; 723 shareholders represented 59,154,125 shares and votes. COVID-19 restrictions required participation through advance voting, counterproposals and questions.

Financial performance review

• Shareholders adopted the 2020 Annual Accounts, including the Consolidated Annual Accounts.

Board and executive committee updates

• Seven directors were re-elected for terms ending at the next AGM; Pekka Ala-Pietilä was re-elected Chair and Kerttu Tuomas Vice-Chair.

• Annual Board remuneration set at EUR 140,000 for the Chair, EUR 75,000 for the Vice-Chair and EUR 62,000 for each other director; meeting fees set at EUR 1,500 per attendance.