Powerflute OYJ (FI0009015291) Extraordinary General Meeting (EGM) and voting procedures Powerflute OYJ (‘Powerflute), incorporated in Finland, wish to inform holders of Depository Interests (DIs) representing Powerflute ordinary shares, that they will be eligible to attend, and vote at, the Powerflute EGM to be held on Tuesday, 4 November 2014, or vote by proxy if they so wish. We have set up corporate action number 14 - Scheme of Arrangement (SOA) - under ISIN FI0009015291 in order to facilitate electronic election. Should you wish to vote, the following will be required: 1. Request, complete and return the Form of Direction (including re-registration detail) to the registrar; and 2. Transfer the number of DIs equivalent to the number of shares to be voted on into an escrow balance by means of a transfer to escrow (TTE) instruction in Euroclear UK & Ireland’s CREST system, so that the relevant holding is in escrow by 12:00 (noon - UK local time) on Thursday, 23 October 2014, at the latest. Those DI holders wishing to vote should in the first instance contact Capita IRG Trustees Limited on the following number +44 (0)871 664 0335 (calls cost 10p per minute plus network extras, lines are open 9am – 5.30pm Mon. – Fri.) or email [email protected] to request the Form of Direction and re-registration. The DIs will remain in escrow until released, as soon as reasonably practicable after Tuesday, 4 November 2014. If you do not transfer the relevant holding of DIs to escrow by 12:00 (noon) on Thursday, 23 October 2014, the Form of Direction will not be processed. Consequently you will not be granted the right to attend, or vote at, the EGM, and any vote cast, in person or by proxy, will be void. After the TTE instruction settles, you will not be able to access the DIs concerned for any transaction or charging purposes, and they will remain in the escrow balance of the transferring CREST member’s member account until released. Any enquiries concerning the contents of this bulletin should be addressed to the Client Contact Centre on +44 (0)845 9645 648. Calls to Euroclear UK & Ireland may be monitored and recorded for security purposes. Calls from the United Kingdom will be charged at local rates. Call charges from mobile phones may vary depending upon provider. A full list of publications can be found on www.euroclear.co.uk