Resolutions of Savosolar Plc’s Extraordinary General Meeting and the Board of Directors

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Savosolar Plc                                             Company Announcement 21 August 2018 at 4.00 p.m. (CEST)

Resolutions of Savosolar Plc’s Extraordinary General Meeting and the Board of Directors

The Extraordinary General Meeting of Savosolar Plc was held on 21 August 2018 in Helsinki. A total of 15 shareholders participated in the meeting, representing 5.138.573 shares, i.e. approximately 1.47 per cent of all shares and votes of the company.

The Extraordinary General Meeting resolved on the following issue:

Election of members of the Board of Directors

According to the proposition of the Board of Directors, the Extraordinary General Meeting elected Feodor Aminoff of the existing Board members and Eero Auranne, Mikael Lemström and Ari Virtanen as new members for the Board of Directors for the term of office that expires at the end of the next Annual General Meeting. All elected members of the Board are independent from the company and from the company’s major shareholders.

Organising meeting of the Board of Directors

The Board of Directors elected in the Extraordinary General Meeting held its organising meeting after the Extraordinary General Meeting and elected amongst its number Feodor Aminoff as the Chairman of the Board.

SAVOSOLAR 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 Savosolar Plc is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication on 21 August 2018 at 4.00 p.m. (CEST).

Savosolar in brief

Savosolar 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, Savosolar helps its customers to produce competitive clean energy. Savosolar’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. Savosolar 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. Savosolar’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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