Huhtamäki (HUH1V) AGM 2022 summary

Opening remarks and agenda

• Held in Espoo on Apr 27, 2022 under COVID-19 temporary procedures; in-person attendance was barred, with participation through advance voting, counterproposals and questions.

• 702 shareholders represented 64,176,399 shares and votes; Seppo Kymäläinen chaired the meeting.

Board and executive committee updates

• Board set at nine members: Pekka Ala-Pietilä, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas, Sandra Turner and Ralf K. Wunderlich re-elected; Mercedes Alonso and Heikki Takala elected.

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

• Anja Korhonen elected Audit Committee Chair; Heikki Takala, Kerttu Tuomas and Sandra Turner elected members. Pekka Ala-Pietilä elected Human Resources Committee Chair, with Mercedes Alonso, Doug Baillie, William R. Barker and Ralf K. Wunderlich as members.

Dividend announcements

• Approved aggregate dividend of EUR 0.94/share for FY ended Dec 31, 2021, in two EUR 0.47 instalments; payment dates May 6 and Oct 10, 2022.

• Board authorized to set a new record and payment date for the second instalment if Finnish book-entry system rules change or otherwise require it.