Articles of Association

This is an unofficial English translation of the company’s Articles of Association. In case of any discrepancies, the original Finnish version shall prevail.

1 § Business name and domicile of the company
The company’s business name is KoskiRent Oyj, KoskiRent Plc in English and domiciled in Teuva.

2 § The company’s line of business
The company’s line of business is the investment of assets, the review and management of new investments, and consultancy. In addition, the company may buy, sell, lease and control immovable property, residential and commercial premises, as well as engage in securities trading.

3 § Share series
The company’s shares are divided into class A and class B shares. Class B shares differ from class A shares in that class B shares do not entitle to voting rights or dividends.

4 § Right of representation
The company is represented by the Chairman of the Board of Directors and the CEO separately, each individually. The Board of Directors may grant the right of representation to a specific person(s).

5 § Notices and notices of the General Meeting
The notice of the General Meeting and other notices to the shareholders shall be delivered by registered mail or in some other verifiable manner. The notice of the meeting must be delivered no earlier than four (4) weeks and at least eight (8) days before the meeting.

6 § Annual General Meeting
At the Annual General Meeting, the Company shall
-Present:
1. the financial statements, which include the income statement, balance sheet and notes.
2. the auditor’s report, if an auditor has been elected.
-Decide:
3. the adoption of the income statement and balance sheet.
4. measures to which the profit according to the adopted balance sheet or The defeat is justified.
5. discharge from liability to the members of the Board of Directors and the Managing Director if: is selected.
6. the number of ordinary members of the Board of Directors.
7. the number of auditors and deputy auditors, if:
– Elect:
8. The members of the Board of Directors and the Chairman, if necessary.
9. auditors and deputy auditors, if necessary.

In other respects, the company complies with the provisions of the current Limited Liability Companies Act.

KoskiRent Oyj Articles of Association official version in Finnish