Section1: Company name

The company's corporate name is Sunborn International Oyj and in English Sunborn International Plc.

Section 2: Company's registered office

The company's headquarters are in Turku, Finland.

Section 3: The company's field of activity

The company's business activities include the construction, design, maintenance, transfer, maintenance, purchase, sale or management of real estate, ships, port sites, projects and other assets, the organisation of public events and related activities, restaurant operations, hotel business, service production for community events, the production of consulting services for entertainment and cultural activities, and the import, export, trade and rental of goods related to the aforementioned activities. The company may also own and manage shares and other securities, engage in securities trading and other financial and investment activities, and rent out ships, real estate and other assets. The company takes care of the centrally managed group administrative tasks of the companies belonging to the group.

Section 4: Board of Directors

The company has a Board of Directors consisting of a minimum of three and a maximum of seven full members.

The term of office of the members of the Board of Directors ends at the end of the first Annual General Meeting following the election.

Section 5: Managing Director

The company has a CEO, who is elected by the Board of Directors.

Section 6: Representation of the company

The company is represented by the Board of Directors. The Board of Directors may also grant a designated person a power of attorney or the right to represent the company.

Section 7: Auditors

The company has one regular auditor, who must be an auditing firm registered in the Finnish Patent and Registration Office's register of auditors, and whose principal auditor is a certified public accountant. The auditor's term of office ends at the end of the annual general meeting following the election.

Section 8: General meetings

The Annual General Meeting must be held annually on a date determined by the Board of Directors within six months of the end of the financial year.

An Extraordinary General Meeting must be held when the Board of Directors deems it necessary, or when the auditor or shareholders representing at least one tenth of all shares issued by the company request in writing that a general meeting be convened to discuss a specific matter.

Section 9: Notice of meeting

The notice of the general meeting shall be published on the company's website no earlier than three (3) months and no later than nine (9) days before the record date of the general meeting. If a shareholder wishes to participate in the general meeting, he or she must register in advance in the manner specified in the notice of the meeting and no later than on the date specified in the notice, which may be no earlier than ten (10) days before the date of the meeting.

The general meeting may be held at the company's registered office or at another location in Finland decided by the Board of Directors.

Section 10: Annual General Meeting

The following must be presented at the Annual General Meeting:

1. the financial statements, which include the income statement, balance sheet and report on the activities of the company,

2. the auditor's report, decide on

3. the approval of the financial statements,

4. the measures to be taken based on the profit or loss according to the approved balance sheet, and the distribution of dividends,

5. the discharge of the members of the Board of Directors and the CEO from liability,

6. the number of members of the Board of Directors and the remuneration of the members of the Board of Directors and the auditor, elect

7. members of the Board of Directors and

8. auditor,

9. other matters mentioned in the notice of the meeting to be discussed.

Section 11: Financial period

The company's fiscal year is the calendar year.

Section 12: Book-entry system

The company's shares are included in the book-entry system after the registration period ends.