Kamux Oyj - Notice to general meeting

Notice of the Annual General Meeting of Kamux Corporation

Kamux Corporation, Stock exchange release, 27.3.2024 at 11:00

Notice of the Annual General Meeting of Kamux Corporation

Notice is given to the shareholders of Kamux Corporation (“Kamux” or the
“company”) to the Annual General Meeting to be held on Thursday, April 18, 2024,
at 1:00 p.m. (EEST). The Annual General Meeting will be held at Clarion Hotel
Helsinki, at the address of Tyynenmerenkatu 2, 00220 Helsinki, Finland. The
reception of registrants and the distribution of ballot papers will begin at
12:00 p.m. (EEST).

Shareholders of Kamux may also exercise their voting rights by voting in
advance. Instructions for advance voting are presented in part C of this notice
to the Annual General Meeting.

Shareholders who are registered in the company's shareholders' register
maintained by Euroclear Finland Oy on the record date of the Annual General
Meeting and who have registered for the Annual General Meeting, may follow the
Annual General Meeting through a webcast. It is not possible to present
questions, make proposals, address the meeting or vote via the webcast, and
following the meeting via webcast is not considered as participation in the
Annual General Meeting or as the exercise of shareholder rights. Instructions
for following the webcast are presented in section C of this notice and on the
company's website at https://www.kamux.com/en/governance/annual-general
-meeting/agm-2024/.

A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and to supervise the counting
of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the annual accounts, including the consolidated accounts, the
report of the Board of Directors and the Auditor's report for the financial year
January 1, 2023 - December 31, 2023

  · CEO's review
  · The annual accounts, consolidated accounts, annual report, and auditor's
report have been available on the company's website since March 25, 2024.

7. Adoption of annual accounts and consolidated accounts

8. Resolution on the use of the profit shown on the balance sheet and the
distribution of dividend

On December 31, 2023, Kamux Corporation's distributable earnings totaled EUR
116,955,358.20 of which profit for the year was EUR 13,538,869.77. The Board of
Directors proposes to the Annual General Meeting a dividend of EUR 0.17 per
share to be distributed for the year 2023 and that the other distributable
earnings be held in unrestricted equity (for the year 2022 a dividend of EUR
0.15 per share was distributed).

The Board of Directors proposes that the dividend for the financial year 2023 be
paid in two instalments. The first dividend instalment, EUR 0.07 per share, is
to be paid to shareholders registered in the company's register of shareholders
maintained by Euroclear Finland Ltd on the first dividend instalment payment
record date of April 22, 2024. The Board of Directors proposes that the first
dividend instalment pay date be April 29, 2024. The second dividend instalment
is to be paid to shareholders registered in the company's register of
shareholders maintained by Euroclear Finland Ltd on the second dividend
instalment payment record date of October 24, 2024. The Board of Directors
proposes that the second dividend instalment pay date be October 31, 2024.

The Board of Directors proposes that it be authorized to decide, if necessary,
on a new dividend payment record date and pay date for the second instalment if
the rules and statutes of the Finnish book-entry system change or otherwise so
require.

9. Resolution on the discharge of the members of the Board of Directors and the
CEO from liability for the financial year January 1, 2023 - December 31, 2023

10. Advisory resolution on the approval of the remuneration report for governing
bodies

The Board of Directors proposes that the Annual General Meeting approves Kamux's
remuneration report for governing bodies 2023. According to the Limited
Liability Companies Act, the resolution is advisory. The remuneration report for
governing bodies has been available on the company's website since March 25,
2024.

11. Advisory resolution on the approval of the remuneration policy for the
governing bodies

The Board of Directors proposes that the Annual General Meeting approves Kamux's
remuneration policy 2024. According to the Limited Liability Companies Act, the
resolution is advisory. The remuneration policy covers the principles of
remuneration of the members of the Board of Directors and the CEO, and is
available on the company's website at https://www.kamux.com/en/governance/annual
-general-meeting/agm-2024/ and published as an attachment to this notice.

12. Resolution on the remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the Annual General Meeting that
the annual remuneration for members of the Board of Directors and committee fees
be modestly raised. The proposed annual remuneration is as follows:

  · Chairperson of the Board of Directors EUR 70,000 (before EUR 68,000)
  · Member of the Board of Directors EUR 32,000 (before EUR 31,000)
  · Chairperson of the Audit Committee EUR 7,000 (before EUR 5,000)
  · Member of the Audit Committee EUR 3,500 (before EUR 2,500)
  · Chairperson of the Personnel and Remuneration Committee EUR 7,000 (before
EUR 5,000)
  · Member of the Personnel and Remuneration Committee EUR 3,500 (before EUR
2,500)

The Shareholders' Nomination Board also proposes that a Board member be paid a
fee of EUR 500 for each Board or committee meeting to which the member travels
outside his or her country of residence.

The Shareholders' Nomination Board proposes to the Annual General Meeting that
40 percent of the annual fee of the Chairperson and the members of the Board of
Directors be paid in Kamux Corporation's shares, either purchased at a
prevailing market price from the market or alternatively by using own shares
held by the company. The transfer of treasury shares or acquisition of shares
directly for the members of the Board of Directors will be executed within two
weeks from the publication of the interim review for the period January 1,
2024-March 31, 2024. The rest of the annual fee would be paid in cash, which is
used to cover taxes arising from the fees. The company pays the transaction
costs and transfer taxes related to the purchase and transfer of shares.

The committee fees would be paid in cash. If the Board of Directors decides to
establish new committees, the annual fees of the Chairperson and the members of
the new committee are equal to the annual fees of the Chairperson and the
members of the other committees. Travel expenses would be reimbursed in
accordance with the company's travel policy.

13. Resolution on the number of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the Annual General Meeting that
seven (7) members be elected to the Board of Directors.

14. Election of the members, the Chairperson, and the Vice Chairperson of the
Board of Directors

The Shareholders' Nomination Board proposes to the Annual General Meeting that
of the current members of the Board of Directors, Juha Kalliokoski, Terho
Kalliokoski, Antti Mäkelä, Harri Sivula and Jaana Viertola-Truini be re-elected
as members of the Board of Directors and Maren Kroll and Kati Riikonen be
elected as new members of the Board of Directors.

Additionally, the Shareholders' Nomination Board proposes to the Annual General
Meeting that Terho Kalliokoski be re-elected as Chairperson of the Board of
Directors and Harri Sivula be re-elected as Vice Chairperson of the Board of
Directors.

All nominees above have given their consent to the position. According to the
evaluation made by the nominees themselves and by the Shareholders' Nomination
Board, Juha Kalliokoski is dependent of both the company and its significant
shareholders whilst the others are independent of the company and of its
significant shareholders.

Mrs. Reija Laaksonen, member of the Board of Directors of Kamux Corporation
since 2017, has stated that she is no longer available to be re-elected for a
new term.

The Shareholders' Nomination Board proposes that the shareholders take a stand
on the proposal for the election of the members of the Board of Directors as a
whole. The Nomination Board has assessed the proposed composition of the Board
of Directors as to its overall structure as well as to its individual candidates
based on the requirements set forth in the Board's Diversity Policy and in the
Corporate Governance Code. The Nomination Board believes that in addition to the
complementary excellence and experience of the individual Board candidates, the
proposed Board as a whole meets the requirements of both the Corporate
Governance Code and the Board's Diversity Policy.

The relevant information on all the proposed nominees to the Board of Directors
is presented on the company's website at
https://www.kamux.com/en/governance/annual-general-meeting/agm-2024/.

15. Resolution on the remuneration of the auditor

The Board of Directors proposes to the Annual General Meeting that the
remuneration of the auditor to be elected be paid according to their reasonable
invoice as approved by the Board of Directors.

For the sake of clarity, it is noted that the elected auditor would also be paid
a fee for services rendered for sustainability reporting assurance according to
a reasonable invoice approved by the Board of Directors.

16. Election of the auditor

The Board of Directors proposes, based on the recommendation of the Audit
Committee, to the Annual General Meeting that the auditing firm
PricewaterhouseCoopers Oy be elected as the company's auditor.
PricewaterhouseCoopers Oy has informed that Authorized Public Accountant Markku
Launis would act as the principal auditor. The auditor's term of office will end
at the end of the next Annual General Meeting following the election.

The Audit Committee confirms that its recommendation is free from third party
influence and that the Committee is not required to comply with any contractual
clause referred to in Article 16(6) of the EU Regulation on Auditing (537/2014),
which would limit the election of auditor by the General Meeting.

The auditor to be elected will also act as the sustainability reporting assurer
of the company in accordance with the Transitional Provision amending the
Limited Liability Companies Act (1252/2023). Therefore, if the auditing firm
PricewaterhouseCoopers Oy is elected as the company's auditor,
PricewaterhouseCoopers Oy will act as the company's sustainability reporting
assurer for the financial year 2024.

17. Proposal to amend the Articles of Association

The Board of Directors proposes to the Annual General Meeting that the Articles
of Association of Kamux be amended as set out below.

9 § - Auditor

In accordance with the new regulation related to the Sustainability Reporting
Directive, from the financial year 2024 onwards, the Annual General Meeting must
elect a sustainability reporting assurer. Therefore, the Board of Directors
proposes that Article 9 of the Articles of Association be amended by adding a
reference to the company having a sustainability reporting assurer. Article 9 of
the Articles of Association is proposed to read as follows:

“9 § Auditor and sustainability reporting assurer

The auditor of the company must be an auditing firm approved by the Finnish
Patent and Registration Office. The sustainability reporting assurer of the
company must be a sustainability auditing firm approved by the Finnish Patent
and Registration Office.

The term of office of the auditor and the sustainability reporting assurer ends
at the close of the annual general meeting of shareholders following the
election of the auditor and the sustainability reporting assurer.”

11 § - Annual General Meeting

The Board of Directors proposes that Article 11 of the Articles of Association
be amended by including a provision to resolve on the remuneration of the
sustainability reporting assurer and a provision to elect a sustainability
reporting assurer. Article 11 of the Articles of Association is proposed to read
as follows:

“11 § - Annual General Meeting

The annual general meeting of shareholders of the company must be held within
six (6) months from the date on which the accounting period ended.

At the meeting:

the following are presented

  · the financial statements, which include the consolidated financial
statements, and the report of the Board of Directors; and
  · the auditor's report;

the following are resolved upon:

  · the adoption of the financial statements;
  · the use of profits shown in the balance sheet;
  · the discharge of members of the Board of Directors and the Chief Executive
Officer from liability;
  · the remuneration of the members of the Board of Directors, the auditor and
the sustainability reporting assurer; and
  · the number of the members of Board of Directors;

the following are elected:

  · the Chairperson, the Deputy Chairperson and the members of the Board of
Directors,
  · the auditor, and
  · the sustainability reporting assurer.”

12 § - Place and organization of the General Meeting of Shareholders as a remote
meeting
The Board of Directors proposes that Article 12 of the Articles of Association
be amended by adding a possibility to hold a General Meeting in Espoo, Vantaa or
Kauniainen, in addition to Helsinki and Hämeenlinna. Article 12 of the Articles
of Association is proposed to read as follows:

“12 § Place and organization of the General Meeting of Shareholders as a remote
meeting

The General Meeting may be held in Helsinki, Espoo, Vantaa, Kauniainen or
Hämeenlinna, at the discretion of the Board of Directors.

The Board of Directors may decide that a shareholder may also participate in a
general meeting by fully exercising their right to vote during the meeting by
means of a telecommunication connection and a technical aid (hybrid meeting).

The Board of Directors may also decide that the General Meeting shall be held
without a meeting place in such a way that shareholders exercise their voting
rights fully and in a timely manner during the meeting by means of a
telecommunications and a technical aid (remote meeting). A shareholder attending
a remote meeting may exercise all their rights at the remote meeting in the same
way as if they were attending the meeting in person.”

18. Authorizing the Board of Directors to decide on the share issue

The Board of Directors proposes to the Annual General Meeting that the Board of
Directors be authorized to decide on the issuance of shares in one or more
tranches as follows:

The number of shares to be issued based on the authorization shall not exceed
4,000,000 (four million), which currently corresponds to approximately 10 (ten)
per cent of all the shares in the company.

The Board of Directors decides on the terms and conditions of the issuance of
shares. The authorization concerns both the issuance of new shares and the
transfer of treasury shares either against payment or without consideration. The
issuance of shares may be carried out in deviation from shareholders' pre
-emptive right (directed issue) for a weighty financial reason for the company,
such as using the shares to develop the company's capital structure, to finance
possible acquisitions, capital expenditure or other arrangements within the
scope of the company's business operations, or to implement the company's
commitment and incentive scheme.

The authorization cancels the authorization given to the Board of Directors by
the Annual General Meeting of April 20, 2023, and is valid until the closing of
the next Annual General Meeting, however, no longer than until June 30, 2025.

19. Authorizing the Board of Directors to decide on the repurchase of company's
own shares

The Board of Directors proposes that the Annual General Meeting authorizes the
Board of Directors to decide on the repurchase of a maximum of 2,000,000 (two
million) company's own shares using the unrestricted equity of the company
representing about 5 (five) per cent of all the shares in the company. The
authorization includes the right to accept company's own shares as a pledge.

The shares shall be acquired through public trading, for which reason the shares
are acquired otherwise than in proportion to the share ownership of the
shareholders and the consideration paid for the shares shall be the market price
of the company's share in public trading at Nasdaq Helsinki Ltd at the time of
the acquisition. Shares may also be acquired outside public trading for a price
which is no higher than the market price in public trading at the time of the
acquisition. The Board of Directors will be authorized to resolve upon how the
shares are acquired.

The authorization includes the Board of Director's right to resolve on a
directed repurchase or an acceptance of the shares as a pledge, if there is a
compelling financial reason for the company to do so as provided for in Chapter
15, Section 6 of the Limited Liability Companies Act. The shares shall be
acquired to be used for execution of the company's share-based incentive schemes
or for other purposes determined by the Board of Directors.

The decision to repurchase the company's own shares or to accept them as pledge
shall not be made so that the shares of the company in the possession of or held
as pledges by the company and its subsidiaries would exceed 10 (ten) per cent of
all shares.

The Board of Directors shall decide on any other matters related to the
repurchase of the company's own shares and/or accepting them as a pledge.

The authorization cancels the authorization given to the Board of Directors by
the Annual General Meeting of April 20, 2023, and is valid until the closing of
the next Annual General Meeting, however no longer than until June 30, 2025.

20. Closing of the meeting

B. DOCUMENTS OF THE ANNUAL GENERAL MEETING

This notice, which contains all the proposals for resolutions on the agenda of
the Annual General Meeting, and the updated remuneration policy are available on
the company's website at https://www.kamux.com/en/governance/annual-general
-meeting/agm-2024/.

Kamux's annual report, including the annual accounts, consolidated accounts, the
report of the Board of Directors, the auditor's report, the corporate governance
statement, and the remuneration report has been available on the above-mentioned
website since March 25, 2024.

The documents will also be available for inspection at the Annual General
Meeting, and copies of them and of this notice will be sent to shareholders on
request. The minutes of the Annual General Meeting will be available for
inspection on the above-mentioned website by May 2, 2024, at the latest.

C. INSTRUCTIONS FOR THE PARTICIPANTS IN THE ANNUAL GENERAL MEETING

1. Shareholder registered in the shareholders' register

Each shareholder who is registered in the shareholders' register of the company
held by Euroclear Finland Oy on the record date of the Annual General Meeting on
April 8, 2024, has the right to participate in the Annual General Meeting. A
shareholder whose shares are registered on the shareholder's personal Finnish
book-entry account is registered in the shareholders' register of the company.

The registration for the Annual General Meeting begins on March 28, 2024, at
10:00 a.m. (EET). A shareholder who is registered in the shareholders' register
of the company and who wishes to participate in the Annual General Meeting must
register for the Annual General Meeting no later than by April 11, 2024, at 4:00
p.m. (EEST), by which time the notice of participation must be received.

Registration for the Annual General Meeting can be done in the following ways:

  · electronically through the company's website at
https://www.kamux.com/en/governance/annual-general-meeting/agm-2024/

Electronic registration requires strong electronic identification of the
shareholder or their legal representative or proxy representative with personal
Finnish, Swedish or Danish online banking codes or a mobile certificate. If
shareholders that are legal persons use Suomi.fi authorizations, registration
requires the authorized person's strong electronic authentication with Finnish
online banking codes or a mobile certificate.

  · by e-mail to agm@innovatics.fi

A shareholder registering by e-mail shall deliver the registration form and
possible advance voting form available on the company's website or equivalent
information.

  · by regular mail to Innovatics Oy, AGM / Kamux Corporation, Ratamestarinkatu
13 A, 00520 Helsinki

A shareholder registering by regular mail shall deliver the registration form
and possible advance voting form available on the company's website or
equivalent information.

  · by phone by calling +358 10 2818 909, from Monday to Friday 9 a.m.-12. p.m.
and 1:00 p.m.-4:00 p.m. (EET/EEST)

It is not possible to vote in advance in connection with phone registration.

In connection with the registration the requested information shall be provided,
such as the shareholder's name, date of birth/business identification number,
address, phone number and e-mail address as well as the name of potential
assistant or proxy and the date of birth of potential proxy. The personal
information given to the company or to Innovatics Ltd by shareholders, proxies
and/or representatives is only used in connection with the Annual General
Meeting and with the processing of related necessary registration. The
shareholder or their representative or proxy must be able to prove their
identity and/or right of representation at the meeting venue, if necessary.

Additional information regarding registration and advance voting is available by
telephone during the registration period of the Annual General Meeting from the
telephone number of Innovatics Ltd +358 10 2818 909 Monday to Friday 9:00
a.m.-12:00 p.m. and 1:00-4:00 p.m. (EET/EEST).

2. Holders of nominee-registered shares

A holder of nominee-registered shares has the right to participate in the Annual
General Meeting by virtue of such shares, based on which they on the record date
of the Annual General Meeting, on April 8, 2024, would be entitled to be
registered in the shareholders' register of the company maintained by Euroclear
Finland Oy. The right to participate in the Annual General Meeting requires, in
addition, that the shareholder on the basis of such shares has been registered
into the temporary shareholders' register maintained by Euroclear Finland Oy at
the latest by April 15, 2024, at 10:00 a.m. (EEST). With regard to nominee
-registered shares, this constitutes due registration for the Annual General
Meeting. Changes in shareholdings after the record date for the Annual General
Meeting do not affect the right to attend the Annual General Meeting or the
number of votes of the shareholder.

A holder of nominee-registered shares is advised to request necessary
instructions regarding the registration in the company's temporary shareholders'
register, the issuing of proxy documents and voting instructions and
registration for the Annual General Meeting as well as advance voting from their
custodian bank without delay. The account management organization of the
custodian bank has to register a holder of nominee-registered shares, who wishes
to participate in the Annual General Meeting, into the temporary shareholders'
register of the company within the above-mentioned registration period, at the
latest by April 15, 2024, at 10:00 a.m. (EEST) and, if necessary, take care of
the voting in advance on behalf of the holders of nominee-registered shares
within the registration period applicable to nominee-registered shares.

3. Proxy representative and powers of attorney

A shareholder may participate in the Annual General Meeting and exercise their
rights at the meeting by way of proxy representation. Electronic registration
and advance voting on behalf of a shareholder requires strong electronic
identification; a proxy can register and vote in advance on behalf of a
shareholder by logging in with their online banking codes or a mobile
certificate. A shareholder's proxy may also choose to register and vote in
advance by regular mail or e-mail as described in this notice.

Proxy of the shareholder shall present a dated proxy document or otherwise in a
reliable manner demonstrate their right to represent the shareholder. Templates
for proxy authorization and voting instruction are available on the company's
website at https://www.kamux.com/en/governance/annual-general-meeting/agm-2024/.
 The original proxy document must be prepared to be presented at the Annual
General Meeting at the latest. If the shareholder participates in the Annual
General Meeting through several proxies, who represent the shareholder with
shares in different book-entry accounts, the shares on the basis of which each
proxy represents the shareholder must be indicated in connection with the
registration.

Proxy documents are requested to be primarily delivered as an attachment in
connection with electronic registration or alternatively by e-mail to
agm@innovatics.fi or in original via regular mail to Innovatics Ltd, AGM/Kamux
Corporation, Ratamestarinkatu 13 A, 00520 Helsinki before the end of the
registration period on April 11, 2024 at 4:00 p.m. (EEST), by which the said
documents or equivalent information must be received. In addition to delivering
the proxy documents, shareholders or their proxy representatives shall attend to
the registration for the Annual General Meeting and, if they so wish, vote in
advance in the manner set out in this notice.

Legal right of representation can also be showcased by using the Suomi.fi
authorization in the electronic registration service.

Shareholders may also, as an alternative to traditional proxy documents, use the
electronic Suomi.fi authorization service for authorizing their proxies. The
representative is mandated in the Suomi.fi service at www.suomi.fi/e
-authorizations using the authorization topic “Representation at the General
Meeting”. In connection with the registration for the Annual General Meeting,
the authorized representative shall identify themselves through strong
electronic authentication, after which the electronic mandate is automatically
verified. The strong electronic authentication takes place with Finnish online
banking codes or a mobile certificate. More information on
https://www.suomi.fi/e-authorizations.

Instructions regarding proxy representatives and power of attorneys are also
available at the company's website https://www.kamux.com/en/governance/annual
-general-meeting/agm-2024/.

4. Voting in advance

A shareholder whose shares are registered on the shareholder's Finnish book
-entry account may vote in advance on certain agenda items of the Annual General
Meeting during the period from March 28, 2024, at 10:00 a.m. (EET) until April
11, 2024, at 4:00 p.m. (EEST) in the following ways:

  · electronically through the company's website at
https://www.kamux.com/en/governance/annual-general-meeting/agm-2024/

Online advance voting requires that the shareholders or their statutory
representatives or proxy representatives use strong electronic authentication
either by Finnish, Swedish or Danish online banking codes or mobile certificate.
If shareholders that are legal persons use Suomi.fi-authorizations, advance
voting requires the authorized person's strong electronic authentication with
online banking codes or a mobile certificate.

  · by regular mail or e-mail

Shareholders can also submit the advance voting form, which is available on the
company's website, or corresponding information by mail to Innovatics Ltd to the
address AGM/Kamux Corporation, Ratamestarinkatu 13 A, 00520 Helsinki, Finland or
by email to agm@innovatics.fi.

Advance votes must be received by the time the advance voting period ends.

If a shareholder participates in the Annual General Meeting by submitting
advance votes by regular mail or e-mail to Innovatics Ltd, the submission of
votes before the end of the registration and advance voting period shall be
considered as registration for the Annual General Meeting, provided that the
shareholder's message contains the information required for registration on the
advance voting form.

In connection with the advance voting, a shareholder or a proxy is required to
provide the requested personal information. The personal information given to
Kamux or Innovatics Ltd by shareholders and proxy representatives is only used
in connection with the Annual General Meeting and with the processing of related
necessary registrations.

A shareholder who has voted in advance cannot exercise their right to ask
questions or demand a vote under the Limited Liability Companies Act unless they
attend the Annual General Meeting in person or by proxy at the meeting venue. A
shareholder may change their advance votes during the advance voting period and
may also browse through the advance votes they have cast even after the Annual
General Meeting. Shareholders may also print out a confirmation of the votes
they have given in advance.

For holders of nominee-registered shares, advance voting is carried out via the
account manager. The account manager may cast advance votes on behalf of the
holders of nominee-registered shares in accordance with the voting instructions
provided by the holders of nominee-registered shares during the registration
period for the nominee-registered shares.

An agenda item subject to advance voting is considered to have been presented
unchanged to the Annual General Meeting.

Instructions for advance voting are also available on the company's website at
https://www.kamux.com/en/governance/annual-general-meeting/agm-2024/.

5. Following the meeting via webcast

The company will arrange an opportunity for shareholders to follow the Annual
General Meeting via a live webcast. Following the meeting via the webcast is
only possible for shareholders who are registered in the shareholders' register
of the company maintained by Euroclear Finland Oy on the record date of the
Annual General Meeting and who have registered for the meeting in accordance
with this notice.

A video link and password for following the meeting as a live webcast will be
sent to all registered shareholders by e-mail and/or SMS to the email address
and/or mobile phone number given in connection with the registration on the day
preceding the Annual General Meeting.

It is not possible to present questions, make proposals, address the meeting or
vote via the webcast, and following the meeting via the webcast is not
considered participation in the Annual General Meeting or exercising shareholder
rights. Shareholders who follow the meeting via webcast may exercise their
voting rights by voting in advance or by proxy representation.

Instructions for following the webcast are available on the company's website at
https://www.kamux.com/en/governance/annual-general-meeting/agm-2024/.  It is
recommended that more detailed instructions be read before the Annual General
Meeting begins.

6. Other instructions and information

The meeting will be held in Finnish and there is no simultaneous interpretation
at the meeting.

A shareholder has the right to ask questions with respect to the matters to be
considered at the Annual General Meeting pursuant to Chapter 5, Section 25 of
the Limited Liability Companies Act.

Changes in the shareholding after the record date for the Annual General Meeting
do not affect the right to attend the Annual General Meeting or the number of
votes of the shareholder.

On the date of this notice to the Annual General Meeting, March 27, 2024, the
total number of shares and votes in Kamux is 40,017,420 shares and votes. As of
the date of this notice, the company holds a total of 36.053 own shares, which
are not entitled to vote at the Annual General Meeting.

Hämeenlinna, March 27, 2024

Kamux Corporation
The Board of Directors

More information:
Katariina Hietaranta, Head of Communications & IR, tel. +358 50 557 6765

Kamux is a retail chain specialized in used cars and related integrated services
that has grown rapidly. Kamux combines online shopping with an extensive
showroom network to provide its customers with a great service experience
anytime, anywhere. In addition to digital channels, the company has a total of
78 car showrooms in Finland, Sweden and Germany. Since its founding in
Hämeenlinna, Finland, in 2003 the company has sold over 500,000 used cars,
68,257 of which were sold in 2023. Kamux's revenue in 2023 was EUR 1,002 million
and its average number of employees was 885 in terms of full-time equivalent
employees. Kamux Corporation is listed on Nasdaq Helsinki Ltd. For more
information, please visit www.kamux.com (https://www.kamux.com/en/)

Attachments:

03273243.pdf