Shareholders registered in the list of the Company’s shareholders maintained by Euroclear Finland Ltd. on the record date of Friday, 20 March 2015 shall be entitled to attend the Annual General Meeting. A shareholder with shares registered in his or her personal Finnish book-entry account is automatically registered in the list of Company’s shareholders.
A shareholder wishing to attend the AGM should make his or her wish known by 4.00 p.m. EET on 27 March 2015 at the latest. Shareholders can register for the AGM:
a) Notice of attendance
b) By phone, on +358 (0)20 770 6862 (Monday-Friday, 9.00 a.m. - 4.00 p.m. EET), or
c) By fax, on +358 (0)10 458 5440, or
d) By letter, addressed to Neste Oil Corporation, Annual General Meeting, POB 95, FI-00095 NESTE OIL.
When registering, shareholders should provide their name, social security number, address, telephone number, and the name of a possible assistant or proxy representative and the social security number of a proxy representative. All personal data provided to Neste Oil Corporation will only be used for the purposes of the AGM and in connection with processing the necessary registrations relating to the meeting.
A shareholder attending the Annual General Meeting shall be entitled under Chapter 5, Section 25 of the Companies Act to present questions to the meeting on the matters listed in the agenda.