Approval of the Financial Statements and the Board of Directors’ Report

Sampo Plc

Board of Directors

Christian Clausen

Jannica Fagerholm

Adine Grate Axén

Veli-Matti Mattila

Risto Murto

Eira Palin-Lehtinen

Per Arthur Sørlie

Björn Wahlroos

Chairman

Kari Stadigh

Group CEO