Financial calendar for Anora Group Plc

FINANCIAL YEAR 2021


25.11.2021 - Quarterly Report - Q3
10.03.2022 - Quarterly Report - Q4


FINANCIAL YEAR 2022

01.09.2022 - Half-yearly Report
11.05.2022 - Annual General Meeting

19.05.2022 - Quarterly Report - Q1
24.11.2022 - Quarterly Report - Q3



Anora reschedules the publication of its Q3 2021 financial report to Thursday 25
November 2021. The previous publication date was 3 November 2021.

Anora will publish the financial statements bulletin, half-year report and two
business reviews in 2022 as follows:

10 March 2022: Financial Statements Bulletin for 2021

19 May 2022: Business Review for January-March 2022

1 September 2022: Half-Year Report for January-June 2022

24 November 2022: Business Review for January-September 2022

Altia applies a silent period of 30 days before the publication of financial
reports.

The Annual Report 2021 including the financial statements, Board of Directors'
report, the Corporate Governance statement and the remuneration report will be
published in English and Finnish on Anora's website in week 16. The Annual
Report includes also the Sustainability Report.

Anora Group Plc's Annual General Meeting (AGM) 2022 is planned to be held on
Wednesday 11 May 2022 in Helsinki. The Board of Directors will summon the AGM
later.

A shareholder may request that a matter falling under the authority of the
General Meeting of Shareholders shall be placed on the agenda of the AGM. To
this effect, a written request should be sent to the Board of Directors on
Wednesday 23 March 2022 at the latest.


This information is published pursuant to the requirements set out in the
Continuing obligations.

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