NOTICE OF BIOHIT OYJ’S ANNUAL GENERAL MEETING
Biohit Oyj Notice to general meeting April 3, 2017 at 9:30 am local time (EEST)
Biohit Oyj shareholders are invited to attend the company’s Annual General Meeting to be held on Wednesday, April 26, 2017 starting at 5:00 pm at Pörssitalo. The address is Fabianinkatu 14, 00100 Helsinki. The reception of shareholders registered for the meeting and the distribution of voting slips will commence at 4:00 pm.