AGM 2026

Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2026 must be submitted to the Board of Directors of Orion Corporation no later than Friday, 23 January 2026. The request must be made in writing and delivered to Mr. Mikko Kemppainen, Secretary of the Board of Directors of Orion Corporation, at the address Orion Corporation, Mikko Kemppainen, P.O.Box 65, FI-02101 Espoo, Finland, or by e-mail to mikko.kemppainen(at)orionpharma.com. It is the responsibility of the shareholder requesting the matter to be dealt with to ensure that the proposal to the Annual General Meeting enables decision-making in the matter.