Annual General Meeting 2012

Incap Corporation’s Annual General Meeting will be held on 11 April 2012.

A shareholder has the right, by virtue of the Limited Liability Companies Act, to put matters that fall within the competence of the general meeting on the agenda of the general meeting, provided the shareholder makes a written request to the Board of Directors in time for the matter to be included in the notice of the meeting.

The shareholder must send such a request by 20 February 2012 in order that the matter can be put on the agenda of Incap Corporation’s Annual General meeting. The written request, together with an explanation or a draft resolution, shall be sent to Incap Corporation, Board of Directors, Valuraudankuja 6, 00700 Helsinki or by e-mail to the address info @incap.fi.