Financial Information and AGM 2016

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 General Meeting

• www.sampo.com/agm
• By telephone to +358 10 516 0028
  Mon–Fri, 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 21 April, 2016 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 proposes that the Sampo dividend be paid on 3 May 2016.