ARTICLES OF ASSOCIATION

1. Company name and registered office

The company name is Fortaco Group Holdco Oyj in Finnish, Fortaco Group Holdco Abp in Swedish and Fortaco Group Holdco Plc in English. The company’s registered office is in Helsinki.

2. Field of business

The company owns and manages shares and other assets.

3. Board of Directors

The Board of Directors is responsible for the administration and proper organisation of the company’s activities. The Board of Directors consists of at least one (1) and at most five (5) ordinary members elected by the General Meeting. If there are fewer than three members in the Board of Directors, there must be at least one deputy member. If there are several members on the Board, a chairperson must be elected. The term of office of the members of the Board of Directors ends at the closure of the Annual General Meeting following their election.

4. Supervisory Board

The company has a Supervisory Board, whose role is to oversee the management of the company, which is the responsibility of the Board of Directors and the Managing Director. The Supervisory Board consists of three to six (3-6) members elected by the General Meeting. The term of office of the members of the Supervisory Board shall continue until further notice.

5. Representing the company

The company is represented by its Board of Directors. The name of the company is signed by each member of the Board of Directors alone. The Board of Directors may authorise other designated persons to represent the company. These persons shall represent the company either two together or one together with a member of the Board of Directors.

6. Auditor

An audit firm approved by the Finnish Patent and Registration Office shall be appointed as the company’s auditor, and the company’s principal auditor shall be a certified public accountant (KHT). The term of office of the auditor ends at the closure of the Annual General Meeting following the election.

7. Procuration

The Board of Directors decides on the granting and revocation of procuration.

8. Dispute settlement

Any disputes arising from matters provided for in these Articles of Association, as well as other disputes concerning the company, the shareholders, the Board of Directors and the Managing Director, shall be settled in accordance with the Arbitration Act. Unless otherwise provided by law or by the Articles of Association, the Limited Liability Companies Act in force at the time shall apply.