Proposal of shareholders to Savo-Solar Plc’s Annual General Meeting 2018

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Savo-Solar Plc                                                   
Company Announcement                            20 March 2018 at 2.30 p.m. (CET)

Proposal of shareholders to Savo-Solar Plc’s Annual General Meeting 2018

The Board of Directors of Savo-Solar Plc has received the following proposal of the company’s shareholders to the Annual General Meeting to be held on 27 March 2018:

Proposal on the number of members of the Board of Directors

Shareholders representing approximately 5.7 per cent of the shares and votes propose to the Annual General Meeting that four (4) members be elected to the Board of Directors.

Proposal on election of members of the Board of Directors

Shareholders representing approximately 5.7 per cent of the shares and votes propose to the Annual General Meeting that all of the current members of the Board of Directors Feodor Aminoff, Christof Gey, Håkan Knutsson and Sami Tuhkanen be re-elected.   All proposed members are independent of the company. Feodor Aminoff, Christof Gey and Håkan Knutsson are independent of the company’s major shareholders. All persons have given their consent to the election.

SAVO-SOLAR PLC
Board of Directors

For more information:

Managing Director Jari Varjotie
Phone: +358 400 419 734
E-mail: jari.varjotie@savosolar.com

This company announcement contains information that Savo-Solar Plc is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication on 20 March 2018 at 2.30 p.m. (CET).

Savo-Solar in brief
Savo-Solar with its highly efficient collectors and large-scale solar thermal systems has taken solar thermal technology to the next level. The company’s collectors are equipped with the patented nano-coated direct flow absorbers, and with this leading technology, Savo-Solar helps its customers to produce competitive clean energy. Savo-Solar’s vision is to be the first-choice supplier to high performance solar installations on a global scale. Focus is on large-scale applications like district heating, industrial process heating and real estate systems – market segments with a big potential for rapid growth. The company primarily delivers complete systems from design to installation, using the best local partners. Savo-Solar is known as the most innovative company in the business, and aims to stay as such. The company has sold and delivered its products to 17 countries on four continents. Savo-Solar’s shares are listed on Nasdaq First North Sweden with the ticker SAVOS and on Nasdaq First North Finland with the ticker SAVOH. www.savosolar.com.

The Company’s Certified Adviser is Augment Partners, tel. +46 8 505 65 172.

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