Martela Corporation

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Annual General Meeting Resolutions of Martela Corporation Martela Corporation, Stock Exchange Release, March 15, 2019 at 09.00 a.m.Martela Corporation's Annual General Meeting was held on Thursday, March 14, 2019. The Meeting approved the...... 07:00 GMT Friday 15th March 2019

Martela Corporation's Board of Directors Organizational Meeting MARTELA CORPORATION     STOCK EXCHANGE RELEASE     March 15, 2019 at 09.00 a.m.The Board of Directors elected by Martela Corporation's Annual General Meeting had its organi...... 07:00 GMT Friday 15th March 2019

Martela Corporation’s Annual Report 2018 is available ...... 08:00 GMT Thursday 28th February 2019

Correction: Notice to the Annual General Meeting of Shareholders of Martela Oyj Martela Corporation, Stock exchange release, 5 February 2019In the invitation to the Annual General Meeting of the Shareholders there are incorrect dates in the paragaraphs C 1 an...... 09:30 GMT Tuesday 5th February 2019

NOTICE TO THE ANNUAL GENERAL MEETING Martela Corporation, Stock exchange release, 5 February 2019, at 8.00 a.m. Notice is given to the shareholders of Martela Corporation to the Annual General Meeting to be held on...... 01:00 GMT Tuesday 5th February 2019

Martela Corporation’s Financial Statements 1 January – 31 December The Martela Group anticipates that its revenue and operating result in 2019 will improve slightly compared to the previous year. Traditionally Group’s operating result accumulate...... 00:30 GMT Tuesday 5th February 2019

Martela's outlook for 2018 MARTELA CORPORATION        STOCK EXCHANGE RELEASE 9 JAN 2019 AT  11.00 A.M.            Martela Group lowers its revenue and operating result guidance for 2018. Re...... 04:00 GMT Wednesday 9th January 2019

The Board of Directors of Martela Corporation resolved on the key employee incentive plan’s performance criteria and levels for the performance period 2019-2020 MARTELA CORPORATION          RELEASE         21.12.2018 at 11:00 a.m.  The Board of Directors of Martela Corporation has resolved on the target group, the maximum...... 04:00 GMT Friday 21st December 2018

Martela Corporation’s financial information in 2019 MARTELA CORPORATION       FINANCIAL CALENDAR            19.12.2018  at  9.00 a.m.Martela will change its financial reporting practices as of January 1, 2019 and...... 02:00 GMT Wednesday 19th December 2018

CHANGE IN MARTELA'S MANAGEMENT TEAM MARTELA OYJ     Stock release                           November 30 2018 09.00 a.m.VP, People and Sustainability Maija Kaski has decided to leave the c...... 02:00 GMT Friday 30th November 2018

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