Report publication schedule and key events in 2009

  • Record date for Annual General Meeting 3 April 2009
  • Registration period for AGM ends on 14 April 2009
  • Annual General Meeting: 15 April 2009

Interim reports

Finnlines’ interim reports for 2009 will be published as follows:
  • January–March: 7 May 2009
  • January–June: 30 July 2009
  • January–September: 4 November 2009

Registering for attendance at the AGM

Finnlines Plc’s Annual General Meeting will be held from 12:30 pm on 15 April 2009 at the Radisson SAS Royal Hotel, Runeberginkatu 2, Helsinki. All shareholders registered in the shareholder list maintained by the Finnish Central Securities Depository Ltd by 3 April 2009 have the right to attend the meeting. Shareholders who wish to attend the meeting must register by 4 pm on 14 April 2009, either in writing to Finnlines Plc, Share Register, P.O. Box 197, 00181 Helsinki, Finland, by telephone on +358 10 343 4404, by e-mail at IR@finnlines.com or by fax on +358 10 343 4425.

Address changes

Please send details of any address changes to the bank where
you hold your book-entry account.

Financial publications

Interim reports and other financial reports are published in
Finnish and English. The Annual Report, interim reports and
other important reports are also published on Finnlines’ website
at www.finnlines.com.

To order any of these publications , please contact:

Finnlines Plc, Corporate Communication
P.O. Box 197, FI-00181 Helsinki, Finland
Tel.: +358 10 343 50
Fax: +358 10 343 4425