Annual General Meeting 2026

Posti’s Annual General Meeting will be arranged on Wednesday April 15, 2026, at 2.30 p.m. EEST in Helsinki at Marina Congress Center.

Registration for the AGM 2026 will open on March 3, 2026 at 9.00 a.m. EEST.

Before the AGM 2026, starting from 1:30 p.m. Finnish time, Posti Group’s President and CEO Antti Jääskeläinen and certain other representatives of the management will be available in Scandic Marina Congress Center to discuss with the shareholders. The event is not part of the AGM 2026, it will be held in Finnish and it is not webcasted. In connection with the event, the shareholders can present questions to the Company’s management, but the event will not be a forum for decision-making.

Register for the Annual General Meeting

Registration for the Annual General Meeting will commence on March 3, 2026 at 9:00 a.m. and can be done via the link below.

Each shareholder, who is registered in the shareholders' register of the Company held by Euroclear Finland Ltd on April 1, 2026, has the right to participate in the Annual General Meeting. Registration for the Annual General Meeting must be received no later than April 8, 2026 at 3:59 p.m. EET.

Register

March 2, 2026

Publication of the Notice to the Annual General Meeting (AGM) 2026

March 3, 2026

Registration opens

March 17, 2026

Financial Statements, Report by the Board of Directors including the Sustainability Statement, Remuneration Report and Remuneration Policy are available at this webpage

March 26, 2026

Record date of the AGM

April 8, 2026 at 15:59

Voting in advance closes

April 8, 2026 at 15:59

Registration for the AGM closes

April 10, 2026

Registration closes for the nominee-registered shareholders

April 15, 2026 at 14:30 (EEST)

Annual General Meeting

Scandic Marina Congress Center, address: Katajanokanlaituri 6, FI-00160 Helsinki, Finland

13:00 The reception of persons and assistants who have registered for the meeting and the distribution of voting tickets will commence

April 17, 2026

Record date of the first dividend instalment (subject to AGM resolution)

April 24, 2026

Dividend payment date of the first dividend instalment (subject to AGM resolution)

April 29, 2026 (at the latest)

AGM minutes available on this webpage

October 19, 2026

Record date of the second dividend instalment (subject to AGM resolution)

November 26, 2026

Dividend payment date of the second dividend instalment (subject to AGM resolution)


The Scandic Marina Congress Center is located in Katajanokka, Helsinki, opposite the Scandic Grand Marina hotel at Katajanokanlaituri 6, 00160 Helsinki.

We recommend arriving by public transport, as parking in the area is very limited. Tram line 4 runs to Katajanokka, stopping very close to the Scandic Marina Congress Center. The nearest tram stop is Kauppiaankatu, which is approximately a 200-meter walk from the congress center. A taxi stand is located in front of the Scandic Grand Marina hotel entrance.

For more information about the venue, please visit the Scandic Marina Congress Center website.