Shareholders requests to the Annual General Meeting 2022

Date/time: 14.1.2022 16:00
Description: Bittium Corporation's Annual General Meeting will be held on Wednesday, April 6, 2022 in Oulu, Finland.

Possible requests from shareholders to put matters, which fall within the domain of the General Meeting, on the agenda of Bittium Corporation's 2022 Annual General Meeting shall be sent to Bittium Corporation's Board of Directors no later than January 14, 2022.

The written request, together with an explanation or a draft resolution, shall be sent to:
Bittium Corporation / Legal Department,
Ritaharjuntie 1,
FI-90590 Oulu