NOTICE TO THE ANNUAL GENERAL MEETING OF QT GROUP PLC
(WorldNews Finland)

Notice is given to the shareholders of Qt Group Plc ("company") to the Annual General Meeting to be held on Tuesday, March 13, 2018, starting at 10.00 a.m. at Rake-sali, address Erottajankatu 4C (level 3), 00120 Helsinki, Finland. The reception of persons who have registered for the meeting and distribution of voting tickets will commence at 9:00 a.m. 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 3. Election of persons to confirm the minutes and to supervise the counting of votes 4. Recording the legality of the meeting 5. Recording the...