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VERK - Verkkokauppa.com Oyj News Story

€9.1 -0.0  -0.4%

Last Trade - 09/04/21

Sector
Consumer Cyclicals
Size
Mid Cap
Market Cap £353.1m
Enterprise Value £334.7m
Revenue £480.5m
Position in Universe 570th / 1831

Notice to the Annual General Meeting 2021 of Verkkokauppa.com Oyj

Wed 3rd March, 2021 7:30am
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Verkkokauppa.com Oyj        Stock Exchange
Release                    March 3, 2021 at 9:30 EET

NOTICE TO THE ANNUAL GENERAL MEETING

Notice is given to the shareholders of Verkkokauppa.com Oyj
(“Verkkokauppa.com” or the “Company”) to the Annual General Meeting to
be held on 25 March 2021 starting at 2:00 p.m. (EET) at the premises of
Verkkokauppa.com Oyj at the address Tyynenmerenkatu 11, 6(th) floor, FI-00220
Helsinki, Finland.

The Company’s Board of Directors has resolved on exceptional meeting
procedures based on the temporary legislative act to limit the spread of the
Covid-19 pandemic (677/2020), which entered into force on 3 October 2020. In
order to ensure the health and safety of the shareholders, employees and other
stakeholders of the Company, the Annual General Meeting will be organized
without shareholders’ and their proxy representatives’ presence at the
Annual General Meeting venue. Shareholders can participate in the Annual
General Meeting and use their shareholder rights in connection with the Annual
General Meeting by voting in advance (either personally or through a proxy
representative), by submitting counterproposals in advance and by asking
questions in advance in the manner described below. Proxy representatives must
also vote in advance in the manner described below. For further instructions,
please refer to Section C. “Instructions for the Participants in the Annual
General Meeting” of this notice.

The Chairperson of the Board of Directors, the members of the Board of
Directors, the CEO and other management of the Company and the Auditor will
not attend the Annual General Meeting and no webcast will be provided.

A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting, the following matters will be considered:

1. Opening of the meeting
 2. Calling the meeting to order

Attorney-at-law Sonja Siggberg will act as the Chairperson of the Annual
General Meeting. If due to weighty reasons Sonja Siggberg is not able to act
as the Chairperson, the Board of Directors shall appoint another person it
deems most suitable to act as the Chairperson.

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

The Company’s Legal Counsel Robert Tallberg will scrutinize the minutes and
supervise the counting of votes at the Annual General Meeting. Should Robert
Tallberg for a weighty reason not be able to attend these tasks, the
Company’s Board of Directors will appoint another person that it deems most
suitable to scrutinize the minutes and 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

Shareholders who have voted in advance in accordance with the instructions set
out in this notice and who have the right to attend the Annual General Meeting
in accordance with Chapter 5, Sections 6 and 6a of the Finnish Limited
Liability Companies Act will be recorded to have attended the Annual General
Meeting. The list of votes will be adopted according to the information
provided by Euroclear Finland Oy.

6. Presentation of the Annual Accounts, the report of the Board of Directors
and the Auditor’s Report for the year 2020

As shareholders can only participate in the Annual General Meeting by voting
in advance, the Company’s annual report for the year 2020, published on 3
March 2021, which includes the Company’s annual accounts, the Report of the
Board of Directors and the Auditor’s Report, and which has been made
available on the Company’s website at https://investors.verkkokauppa.com/en,
will be deemed to have been presented to the Annual General Meeting.

7. Adoption of the Annual Accounts

8. Resolution on the use of the profit shown on the balance sheet and the
distribution of funds and authorization of the Board of Directors to decide on
the distribution of funds

The Board of Directors proposes to the Annual General Meeting that the Annual
General Meeting makes the following resolutions:

8a. The Board of Directors proposes that the Annual General Meeting resolves
that a dividend of EUR 0.056 per share be paid for the 2020 financial period.
In addition, the Board of Directors proposes that the Annual General Meeting
resolves that an additional dividend of EUR 0.22 per share be paid (i.e. in
total a dividend of EUR 0.276 per share for the 2020 financial period). The
dividend will be paid to a shareholder who on the record date of the dividend
payment, 29 March 2021, is registered in the Company’s shareholders’
register held by Euroclear Finland Oy. The Board of Directors proposes that
the dividend be paid on 7 April 2021.

8b. The Board of Directors also proposes that the Annual General Meeting
authorizes the Board of Directors, in addition to the resolution in item 8a,
to further decide at its discretion on the distribution of dividends as
follows:

The total amount of the dividend distribution based on this authorization
shall not exceed EUR 0.174 per share. The authorization is valid until the
opening of the next Annual General Meeting. The total aggregate dividend for
the 2020 financial period in items 8a and 8b would thus be a maximum of EUR
0.450 per share.

Unless the Board of Directors decides otherwise or the possible changes in the
rules and regulations of the Finnish book-entry system require otherwise, the
authorization will be used to distribute dividend in three instalments during
the period of validity of the authorization as follows:

      i.        the first dividend instalment not exceeding EUR
0.057 per share with the payment date on 4 May 2021; 
     ii.        the second dividend instalment not exceeding EUR
0.058 per share with the payment date on 27 July 2021; and 
    iii.        the third dividend instalment not exceeding EUR
0.059 per share with the payment date on 2 November 2021.

The Board of Directors will make separate resolutions on the distribution of
dividends based on this authorization and the Company will separately publish
announcements of such Board resolutions.

The dividend payment based on a resolution of the Board of Directors will be
paid to a shareholder who on the record date of the dividend payment is
registered in the Company’s shareholders’ register held by Euroclear
Finland Oy. The Board of Directors will decide on the record date in
connection with each dividend payment decision.

9. Resolution on the discharge of the members of the Board of Directors and
the CEO from liability

10. Advisory resolution on the approval of the remuneration policy

The Board of Director’s Remuneration Committee has proposed an amendment to
the Company’s remuneration policy. The proposed amendment consists of a
specification that the short-term incentive rewards cannot exceed 100% of the
CEO’s annual fixed salary.

The Board of Director’s Remuneration Committee proposes that the Annual
General Meeting approves the Company’s amended remuneration policy. The
amended remuneration policy is available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings and has been published
by way of a stock exchange release on 3 March 2021 as an appendix to this
notice.

As shareholders can only participate in the Annual General Meeting by voting
in advance, the Company’s amended remuneration policy, which has been
published by way of a stock exchange release and has also been made available
on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings as of 3 March 2021,
will be deemed to have been presented to the Annual General Meeting.

11. Advisory resolution on the approval of the remuneration report

The Board of Director’s Remuneration Committee proposes that the Annual
General Meeting approves the Company’s remuneration report. The remuneration
report is available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings and has been published
by way of a stock exchange release on 3 March 2021.

As shareholders can only participate in the Annual General Meeting by voting
in advance, the Company’s remuneration report for the 2020 financial period,
which has been published by way of a stock exchange release and has also been
made available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings as of 3 March 2021,
will be deemed to have been presented to the Annual General Meeting.

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

The Shareholders’ Nomination Board proposes that the annual fees to be paid
to the members of the Board of Directors to be elected at the Annual General
Meeting for the term of office ending at the close of the Annual General
Meeting in 2022 are the following:
* EUR 70,000 for the Chairperson of the Board of Directors,
* EUR 55,000 for the Vice Chairperson of the Board of Directors, and
* EUR 35,000 for each member of the Board of Directors.
The Shareholders’ Nomination Board proposes that 50 per cent of the annual
fee be paid in Verkkokauppa.com Oyj shares either purchased from the market or
alternatively by using treasury shares held by the Company. The purchase of
shares or transfer of treasury shares is proposed to be carried out in four
equal instalments, each instalment being purchased or transferred within the
two-week period beginning on the date following the announcement of each of
the Company's interim reports and the Company's financial statements bulletin
for 2021. It is proposed that the Company will pay the transaction costs and
transfer tax in connection with the purchase or transfer of remuneration
shares. The rest of the annual fee is proposed to be paid in cash, which is
used to cover taxes arising from the fees.

If the shares due in any such instalment cannot be purchased or transferred
within the time period indicated above due to legal or other regulatory
restrictions or due to reasons related to a Board member, the amount of annual
remuneration due for payment in such instalment is proposed to be paid fully
in cash.

The annual fees payable to members of the committees of the Board of Directors
for the term of office ending at the close of the Annual General Meeting in
2022 are proposed to be the following:
* EUR 12,000 for the Chairperson of the Audit Committee,
* EUR 10,000 for the Vice Chairperson of the Audit Committee,
* EUR 6,000 for each member of the Audit Committee,
* EUR 8,000 for the Chairperson of the Remuneration Committee, and
* EUR 4,000 for each member of the Remuneration Committee.
The fees of the committees are proposed to be paid in cash. It is additionally
proposed that the members of the Board of Directors shall be compensated for
reasonable accrued travel and lodging expenses as well as other potential
costs related to Board and Committee work.

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

The Shareholders’ Nomination Board proposes that the Board of Directors
consists of seven (7) members.

14. Election of members of the Board of Directors

The Shareholders’ Nomination Board proposes that the following persons be
re-elected as members of the Board of Directors for a term ending at the close
of the Annual General Meeting 2022: Christoffer Häggblom, Kai Seikku, Samuli
Seppälä and Arja Talma. Additionally, Mikko Kärkkäinen, Frida Ridderstolpe
and Johan Ryding are proposed to be elected as new members of the Board of
Directors for a term ending at the close of the Annual General Meeting 2022.
All nominees have given their consent to the election. All nominees are deemed
independent of the company and its major shareholders with the exception of
Samuli Seppälä.

It is further proposed that the Board of Directors elects a Vice Chairperson
in addition to the Chairperson of the Board. The Chairperson and Vice
Chairperson of the Board will be elected by the members of the Board of
Directors from amongst themselves. The nominees to the Board of Directors have
indicated to the Shareholders’ Nomination Board that if elected, they will
elect Arja Talma as the Chairperson of the Board of Directors and Christoffer
Häggblom as the Vice Chairperson of the Board of Directors.

The nominees’ biographical details are available on the Company’s website
at https://investors.verkkokauppa.com/en/general-meetings.

15. Resolution on the remuneration of the auditor

The Board of Directors’ Audit Committee proposes that the remuneration of
the auditor be paid according to the reasonable invoice approved by the Audit
Committee of the Board of Directors.

16. Election of auditor

The Board of Directors’ Audit Committee proposes that PricewaterhouseCoopers
Oy, Authorized Public Accountants firm, be re-elected as the Company’s
auditor for a term that will continue until the end of the next Annual General
Meeting. PricewaterhouseCoopers Oy has notified the Company that Ylva
Eriksson, Authorized Public Accountant would be the auditor-in-charge.

17. Resolution on the approval of the amended Charter of the Shareholders’
Nomination Board

The Shareholders’ Nomination Board proposes that the Annual General Meeting
resolves to approve the amended Charter of the Shareholders’ Nomination
Board. The Shareholders’ Nomination Board proposes that the Charter of the
Shareholders’ Nomination Board be amended as follows:

The first paragraph of section 2 “Appointment and Composition of the
Nomination Board” be amended to read as follows:

“The Nomination Board consists of three members which represent the
Company’s three largest shareholders, or the representatives nominated by
such shareholders. The Chairperson of the Board acts as an expert member of
the Nomination Board (for the avoidance of doubt, the Chairperson of the Board
is not an official member of the Nomination Board and does not have any voting
right).”

The first paragraph of section 2.1 “Convening the Nomination Board” be
amended to read as follows:

“The Chairperson of the Board convenes the first meeting of the Nomination
Board and acts as the Chairperson of the Nomination Board until the Nomination
Board selects a Chairperson from among its members (i.e. not including the
Chairperson of the Board). Thereafter, the Chairperson of the Nomination Board
will convene the meetings.”

Fourth paragraph of section 2.1 “Convening the Nomination Board” be
amended to read as follows:

“The Nomination Board may appoint a new member to replace the resigned
member prematurely. If the number of the Nomination Board members is less than
two during the term of office of the Nomination Board, the Nomination Board
shall decide on the appointment of new members. The Nomination Board shall
offer the positions to be filled in the order of the number of votes conferred
by shares to those shareholders of the Company who have not nominated a member
to the Nomination Board. In such case, such shareholder shall state within
five (5) business days from the written request whether they wish to nominate
a member or not. The number of votes is determined by the holding information
in the Company’s shareholder register on the day preceding the offer to
nominate.”

The proposed amended Charter of the Shareholders’ Nomination Board is
attached to this notice, and it is available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings.

18. Authorization of the Board of Directors to decide on the repurchase of the
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 4,506,513
shares in one or several instalments using the unrestricted equity of the
Company, however taking into account the provisions of the Finnish Companies
Act on the maximum number of the treasury shares held by the Company or its
subsidiaries. The proposed number of shares represents a maximum of ten (10)
per cent of the total number of the shares in the Company.

The authorization includes the right of the Board of Directors to decide on
all other terms and conditions of the repurchase of the shares, including the
repurchase of shares in another proportion than that of the existing
shareholdings of the shareholders (the directed repurchase). The shares can be
repurchased on the trading venues where the Company’s shares are traded at
the market price of the time of the repurchase, or at the price otherwise
established on the market at the time of the repurchase.

Shares may be repurchased for the purposes of improving the Company’s
capital structure, financing or carrying out corporate acquisitions or other
arrangements, implementing prospective incentive and remuneration schemes, or
to be otherwise transferred further, retained as treasury shares or cancelled.

It is proposed that the authorization be valid until the close of the
following Annual General Meeting, however, no longer than until 30 June 2022.
The authorization revokes previous unused authorizations for the repurchase of
the Company’s own shares.

19. Authorization of the Board of Directors to decide on the issuance of
shares

The Board of Directors proposes that the Annual General Meeting authorizes the
Board of Directors to decide on a share issue by one or several decisions. A
maximum of 4,506,513 shares may be issued on the basis of the authorization.
The proposed maximum authorized number represents ten (10) per cent of the
total number of the shares in the Company. The Board of Directors may resolve
to issue either new shares or transfer the treasury shares held by the
Company.

The Board of Directors decides on all the terms and conditions of the share
issue, including the deviation from the shareholders’ pre-emption rights for
a weighty financial reason. The authorization may be used to improve the
Company’s capital structure, to finance or carry out corporate acquisitions
or other arrangements, to implement prospective incentive and remuneration
schemes or to be used for other purposes decided by the Board of Directors.

It is proposed that the authorization be valid until the close of the
following Annual General Meeting, however, no longer than until 30 June 2022.
The authorization revokes previous unused share issue authorizations.

20. Closing of the meeting

B. DOCUMENTS OF THE ANNUAL GENERAL MEETING

The above-mentioned resolution proposals relating to the agenda of the Annual
General Meeting as well as this notice are available on Verkkokauppa.com
Oyj’s website at https://investors.verkkokauppa.com/en/general-meetings. The
Annual Report, the Report of the Board of Directors, the Auditor’s Report,
the amended remuneration policy and the remuneration report of
Verkkokauppa.com Oyj, are available on the above-mentioned website no later
than on 3 March 2021. The minutes of the meeting will be available on the
above-mentioned website as from 8 April 2021 at the latest.

C. INSTRUCTIONS FOR THE PARTICIPANTS IN THE ANNUAL GENERAL MEETING

In order to limit the spread of the Covid-19 pandemic, the Annual General
Meeting will be organized without the shareholders’ and their proxy
representatives’ presence at the Annual General Meeting venue. Participation
over real-time telecommunications or a recording of the Annual General Meeting
will not be available. Shareholders can participate in the meeting and use
their shareholder rights only by voting in advance (either personally or
through a proxy representative), by submitting counterproposals in advance and
by asking questions in advance in the manner described below. Proxy
representatives must also vote in advance in the manner described below.

1. The right to participate

Each shareholder, who on the record date for the Annual General Meeting on 15
March 2021 is registered in the shareholders’ register of the Company held
by Euroclear Finland Oy, has the right to participate in the Annual General
Meeting. A shareholder, whose shares are registered on his/her personal
Finnish book-entry account, is registered in the shareholders’ register of
the Company.

Instructions for holders of nominee-registered shares are set out below under
Section C4 “Holders of nominee-registered shares”.

2. Registration and voting in advance

Registration for the Annual General Meeting and advance voting will begin on 9
March 2021 at 9:00 a.m. (EET). A shareholder who is registered in the
Company’s shareholders’ register and who wishes to participate in the
Annual General Meeting, must register for the Annual General Meeting and vote
in advance no later than by 22 March 2021 at 4:00 p.m. (EET), by which time
the votes must have been received.

A shareholder whose shares are registered on the shareholder’s Finnish
book-entry account can register and vote in advance on certain matters on the
agenda of the Annual General Meeting from 9 March 2021 at 9:00 a.m. (EET)
until 22 March 2021 at 4:00 p.m. (EET) by sending the advance voting form
available on the Company’s website or corresponding information to
Verkkokauppa.com Oyj / Board secretary, Tyynenmerenkatu 11, 6(th) floor,
FI-00220 Helsinki, Finland by letter or by email to agm2021@verkkokauppa.com.

The advance voting form and instructions relating to the advance voting will
be available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings no later than on 9
March 2021 at 9:00 a.m. (EET).

If a shareholder participates in the Annual General Meeting by voting in
advance in accordance with the applicable instructions before the expiry of
the registration and advance voting period, this constitutes due registration
for the Annual General Meeting, provided that all information required for
registration and advance voting is duly provided. No other notification of
participation is required for the Annual General Meeting.

In connection with the registration, a shareholder or a proxy representative
is required to provide the requested personal information. The personal data
given to Verkkokauppa.com by shareholders and proxy representatives is only
used in connection with the Annual General Meeting and with the processing of
related necessary registrations. Further information on how the Company
processes personal data is available in the privacy notice regarding the
Annual General Meeting, which is available at
https://investors.verkkokauppa.com/en/general-meetings.

3. Proxy representatives and powers of attorney

A shareholder may participate in the Annual General Meeting by proxy. Proxy
representatives must also vote in advance in the manner described in this
notice. Shareholders, who do not vote in advance, are requested, due to the
Covid-19 pandemic, to exercise shareholders' rights through a centralized
proxy representative designated by the Company by authorizing attorney-at-law
Henrik Hautamäki from Hannes Snellman Attorneys Ltd, or a person appointed by
them, to represent them at the Annual General Meeting in accordance with the
shareholder's voting instructions. Authorizing the designated proxy
representative will not accrue any costs for the shareholder, excluding
possible postal fees for proxy documents. Further information on the
designated proxy representative is available at the following website:
https://www.hannessnellman.com/people/all/henrik-hautamaeki/.

A proxy representative must produce a dated proxy document or otherwise, in a
reliable manner, demonstrate his/her right to represent the shareholder at the
Annual General Meeting. If a shareholder participates in the Annual General
Meeting by means of several proxy representatives representing the shareholder
with shares in different book-entry accounts, the shares, by which each proxy
representative represents the shareholder, shall be identified in connection
with the registration for the Annual General Meeting.

Proxy and voting instruction templates will be available on the Company’s
website at https://investors.verkkokauppa.com/en/general-meetings as from 9
March 2021 onwards. Possible proxy documents shall be delivered primarily by
email to agm2021@verkkokauppa.com or as originals by regular mail to the
address Verkkokauppa.com Oyj / Board secretary, Tyynenmerenkatu 11, 6(th)
floor, FI-00220 Helsinki, Finland before the end of the registration and
advance voting period, by which time the proxy documents must have been
received.

If a shareholder delivers a proxy to the Company in accordance with the
applicable instructions before the expiry of the registration and advance
voting period, this constitutes due registration for the Annual General
Meeting, provided that all required information is included in the proxy
documents. In addition, proxy representatives must also vote in advance in the
manner described in this notice.

Further information will also be available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings.

4. 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 the
shareholder on the record date of the Annual General Meeting on 15 March 2021,
would be entitled to be registered in the Company’s shareholders’ register
held 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 held by
Euroclear Finland Oy at the latest by 22 March 2021 at 10:00 a.m. (EET). With
regard to nominee-registered shares, this constitutes due registration for the
Annual General Meeting.

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 registration for
the Annual General Meeting from his/her custodian bank without delay. The
account management organization of the custodian bank must register a holder
of nominee-registered shares, who wishes to participate in the Annual General
Meeting, in the Company’s temporary shareholders’ register within the
registration period applicable to nominee-registered shares. The account
management organization of the custodian bank shall also 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.

Further information will also be available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings.

5. Counterproposals, right to ask questions and other information

Shareholders representing at least one hundredth (1/100) of all the shares in
the Company have the right to pose counterproposals concerning the matters on
the agenda of the Annual General Meeting to be placed for a vote. Such
counterproposals shall be delivered to the Company by email to
agm2021@verkkokauppa.com at the latest by 8 March 2021 at 4:00 p.m. (EET), by
which time the counterproposals must be received by the Company.

In connection with making a counterproposal, shareholders are required to
provide adequate evidence of their shareholding. A counterproposal is eligible
for voting at the Annual General Meeting if the shareholders who have made the
counterproposal have the right to attend the meeting and on the record date of
the Annual General Meeting represent at least one hundredth (1/100) of all
shares in the Company. If a counterproposal is not eligible for voting at the
Annual General Meeting, the votes given in favour of such a counterproposal
will not be taken into account. The Company will publish potential
counterproposals eligible for voting on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings on 9 March 2021 at the
latest.

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 Finnish Limited Liability Companies Act. Such questions must be sent by
email to agm2021@verkkokauppa.com at the latest by 11 March 2021 at 4:00 p.m.
(EET), by which time the questions must be received by the Company.

Such questions by shareholders, responses to such questions by the Company as
well as other counterproposals than those eligible for voting will be
available on the Company’s website at
https://investors.verkkokauppa.com/en/general-meetings on 16 March 2021 at the
latest. In connection with asking questions, shareholders are required to
provide adequate evidence of their shareholding.

On the date of this notice to the Annual General Meeting, 3 March 2021, the
total number of shares in Verkkokauppa.com Oyj is 45,065,130 and the total
number of votes in Verkkokauppa.com Oyj is 45,065,130.

Helsinki, 3 March 2021

VERKKOKAUPPA.COM OYJ

Board of Directors

For more information, please contact:

Panu Porkka
 CEO
 panu.porkka@verkkokauppa.com
 Tel. +358 10 309 5555

Mikko Forsell
 CFO
 mikko.forsell@verkkokauppa.com
 Tel. +358 50 434 2516

Distribution:

Nasdaq Helsinki
 Principal media
 www.verkkokauppa.com

Verkkokauppa.com in short

Verkkokauppa.com is Finland’s most popular and most visited Finnish online
retailer, with the aim to sell to products to its customer at probably always
cheaper prices. Depending on the season, the Company markets, sells, and
distributes some 60,000–70,000 products in 26 different main product
categories through its webstore, retail stores, and network of pick-up points.
The Company has four megastores: in Oulu, Pirkkala, Raisio, and Helsinki, in
addition to which products can be collected at more than 3,000 pick-up points.
Verkkokauppa.com was founded in 1992 and it is headquartered in Jätkäsaari,
Helsinki. The Company’s shares are listed on the official list of Nasdaq
Helsinki under the ticker symbol VERK.



Attachments
*     Verkkokauppa.com_Oyj_Remuneration_Policy 2021
(https://ml-eu.globenewswire.com/Resource/Download/44ff2d88-b16f-4e36-bd98-b6713da07762)
  
*     Verkkokauppa com - Amended Charter of Shareholders Nomination Board 2021
(https://ml-eu.globenewswire.com/Resource/Download/627736c3-fb55-46fe-81f2-de7a8701d748)
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