Financial Information and Annual General Meeting 2017

Shareholder who is registered on the record date for the Annual General Meeting in the company’s Shareholder Register kept by Euroclear Finland Ltd has the right to participate in the General Meeting. Shareholders whose shares are registered on their personal Finnish book-entry accounts are registered in the company’s Shareholder Register.

Shareholder may register for the Annual General Meeting until 19 April 2017 at 4 pm (CET +1):

• www.sampo.com/agm
• By telephone to +358­ 10 516 0028 from Monday to Friday, 8 am–4 pm (CET+1)
• By fax to +358­ 10 516 0719 or
• By mail to the address Sampo plc, Shareholder services, Fabianinkatu 27, 00100 Helsinki, Finland

Sampo plc’s Annual General Meeting will be held on 27 April, 2017 at 2 pm, at the Helsinki Exhibition and Convention Centre , address Messuaukio 1, Helsinki. The listing of persons who have registered for the meeting will commence at 12.30 pm.

Read more about the AGM at www.sampo.com/agm.

After the ex-dividend date, the dividend from any shares traded is paid to the seller of the shares.

The right to the dividend is held by the shareholder who is marked in the Shareholders Register on the dividend record date.

The Board of Directors proposes that the dividend will be paid to shareholders on 9 May 2017.