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Note: This is an unofficial English translation of the original Finnish minutes provided for convenience purposes only.ROBIT OYJ (Business ID: 08256270)MINUTES1/2017ANNUAL GENERAL MEETING TIME28 March 2017 at 3 p.m.PLACEScandic Tampere City, Hmeenkatu 1, TampereATTENDANCEThe shareholders marked in the register of votes as adopted at the meeting, were recorded as being present, in person or by proxy (Appendix 1). Present at the meeting were also the members of the Board of Directors:
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Business ID 0825627-0 is a unique identifier assigned to a specific business entity for the purpose of regulatory compliance and identification in governmental records.
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