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12 March 2021 at 6.00 pm

NOTICE TO THE ANNUAL GENERAL MEETING OF HARVIA PLC

Notice is accustomed to the shareholders of Harvia Plc. for the Ceremony Accepted Affair to be captivated on 8 April 2021 alpha at 10.00 a.m. at Sanomatalo, at Töölönlahdenkatu 2, 00100 Helsinki.

In adjustment to anticipate the beforehand of the COVID-19 pandemic, the Ceremony Accepted Affair will be captivated afterwards shareholders’ and their proxy representatives’ appearance at the affair venue. Shareholders and their assembly can participate in the Ceremony Accepted Affair and use the actor rights in affiliation with the Ceremony Accepted Affair alone by voting in beforehand and by arrangement counterproposals and by allurement questions in advance. The instructions for the shareholders are provided in Area C. “Instructions for the participants in the Accepted Meeting” of this notice. It is not accessible to appear the affair in person.

The Board of Directors of the aggregation has bound on amazing affair procedures pursuant to acting legislation (667/2020). The aggregation has bound to booty accomplishments enabled by the acting legislation in adjustment to authority the affair in a anticipated manner, demography into ceremony the bloom and assurance of the company‘s shareholders, cadre and added stakeholders.

The Chairman of the Board of Directors, the CEO and the CFO will be accommodating in the meeting. The added administration of the aggregation will not be accommodating in the meeting.

Shareholders who accept registered for the affair may chase the Ceremony Accepted Affair accidentally on the internet via video beck provided by the company. Shareholders afterward the affair this way are not brash to participate in the Ceremony Accepted Affair and appropriately may not, amid other, exercise their appropriate to affectation questions or vote in the meeting. Instructions for shareholders to chase the affair via video beck are presented in this apprehension beneath area C “Instructions for participants in the Ceremony Accepted Meeting”. The video beck and the babble functionality will be abiding alone if it is technically accessible and it can be abiding in acquiescence with all authoritative rules and restrictions imposed by the authorities due to the COVID-19 pandemic. Shareholders who accept registered for the affair will accept a articulation to the video beck and abundant instructions for afterward the video beck by email or argument message.

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After the Ceremony Accepted Meeting, shareholders who accept followed the Ceremony Accepted Affair accidentally on the internet via video stream, may appear a Q&A affair hosted by the aggregation area CEO Tapio Pajuharju will booty questions from the attendees through the babble functionality of the video stream. Such questions are not questions referred to in Chapter 5, Area 25 of the Limited Liability Companies Act. Questions referred to in Chapter 5, Area 25 of the Limited Liability Companies Act shall be asked in beforehand in the abode declared below. Such questions may be submitted already during the lie beck of the Ceremony Accepted Meeting, but the babble functionality and any questions that may be submitted through nor the company’s replies to such questions are not a allotment of the Ceremony Accepted Meeting.

A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

The afterward affairs will be discussed at the Ceremony Accepted Meeting:

1. Aperture of the meeting

2. Calling the affair to orderAttorney at Law Juha Koponen shall act as the Chair of the meeting. If due to beefy affidavit Juha Koponen is not able to act as the Chair, the Board shall accredit accession being it deems best acceptable to act as the Chair.

3. Election of bodies to scrutinise the annual and to administer the counting of votesThe being to analyze the annual and to administer the counting of votes shall be Chief Banking Officer of Harvia Plc Mr Ari Vesterinen. In case Mr. Vesterinen is not able to act as the being to analyze the annual and to administer the counting of votes, the Board of Directors shall name accession being it deems best acceptable to act in that role.

4. Recording the amends of the meeting

5. Recording appearance at the affair and acceptance of the annual of votesShareholders who accept voted in beforehand aural the beforehand voting aeon and accept the appropriate to appear the accepted affair beneath Chapter 5, Area 6 and Chapter 5, Area 6a of the Finnish Limited Liability Companies Act shall be accounted shareholders represented at the meeting. The annual of votes will be adopted based on advice provided by Euroclear Finland Ltd and Innovatics Ltd.

6. Presentation of the Banking Statements, the Abode of the Board of Directors and the Auditor’s abode for the year 2020Review by the CEO.

As accord in the accepted affair is accessible alone in advance, the Ceremony abode appear by the aggregation on 12 March 2021 that includes the ceremony accounts, the abode of the Board of Directors, and the auditor’s report, and which are accessible on the company‘s website shall be accounted to accept been presented to the Ceremony Accepted Meeting.

7. Acceptance of the Banking Statements, including the acceptance of the Consolidated FinancialStatements

8. Resolution on the use of the accumulation apparent on the antithesis area and the acquittal of dividendThe Board of Directors proposes to the Ceremony Accepted Affair that, based on the adopted antithesis sheetfor the banking year 2020, no added than EUR 0.51 per allotment be paid as allotment and that the butt ofthe distributable funds be transferred to shareholders’ equity.

The Board of Directors proposes that the basal allotment is disconnected into two instalments so that the Ceremony Accepted Affair would adjudge on a allotment of EUR 0.20 per allotment that will be paid to shareholders who areregistered in the shareholders’ annals maintained by Euroclear Finland Ltd on the almanac date of the allotment of 12 April 2021. The Board of Directors proposes that the allotment be paid on 19 April 2021.

In addition, the Board of Directors proposes that a allotment of EUR 0.12 is paid to bless Harvia’s 70-year anniversary. The ceremony allotment would be paid to shareholders who are registered in the shareholders’ annals maintained by Euroclear Finland Ltd on the almanac date of the allotment of 12 April 2021. The Board of Directors proposes that the allotment be paid on 19 April 2021.

In addition, the Board of Directors proposes that the Ceremony Accepted Affair would authorise the Board of Directors to decide, at its discretion, on the acquittal of an added allotment of no added than EUR 0.19 per share.

The Board of Directors expects to adjudge on the acquittal of a EUR 0.19 per allotment added allotment at its affair appointed to be captivated on 16 October 2021, provided that the Ceremony Accepted Affair authorises the Board of Directors to adjudge on the added dividend. At the aforementioned meeting, the Board of Directors expects to adjudge on the almanac and acquittal dates of the added allotment in accordance with the rules of the Finnish book-entry antithesis system.

The added allotment is estimated to be paid in October 2021 to shareholders who are registered in the shareholders’ annals maintained by Euroclear Finland Ltd on the almanac date absitively by the Board of Directors.

It is proposed that the authorisation abide accurate until the aperture of the abutting Ceremony Accepted Meeting.

9. Resolution on the acquittal of the associates of the Board of Directors and the CEO from liability

10. Handling of the accomplishment abode for administering bodiesThe accomplishment abode for 2020 able in accordance with the accomplishment action adopted on 2 April 2020 by the company’s Ceremony Accepted Affair shall be presented for the aboriginal time in the Ceremony Accepted Affair of 2021. The accomplishment abode is accessible on the company’s website at www.harviagroup.com.

As accord in the Ceremony Accepted Affair is accessible alone via beforehand voting, the company’s accomplishment abode for the year 2020 is accounted to accept been presented to the Accepted Meeting.

The Board of Directors proposes that the Ceremony Accepted Affair adopts the accomplishment abode for the administering bodies. The resolution is an advising resolution.

11. Resolution on the accomplishment of the associates of the Board of DirectorsPresentation of the angle of the Shareholders’ Nomination Board of Harvia Plc by the Chairman of the Shareholders’ Nomination Board, Juho Lipsanen.

The Shareholders’ Nomination Board of Harvia Plc proposes that the annual accomplishment of the associates of the Board of Directors adopted for the appellation of arrangement abiding until the Ceremony Accepted Affair of 2022 be paid a annual accomplishment as follows: The Chairman of the Board of Directors is paid EUR 3,500 and associates of the Board of Directors are anniversary paid EUR 2,000. Additionally, the Chairman of the Audit Committee is paid EUR 1,300 a ages and associates of the Audit Committee are paid EUR 750 a month. The biking costs of the associates of the Board of Directors are compensated in accordance with the company’s biking rules.

12. Resolution on the cardinal of associates on the Board of DirectorsThe Shareholders’ Nomination Board of Harvia Plc proposes to the Ceremony Accepted Affair that bristles (5) associates be adopted to the Board of Directors

13. Election of associates of the Board of DirectorsThe Shareholders’ Nomination Board of Harvia Plc proposes to the Ceremony Accepted Affair that the accepted associates Ia Adlercreutz, Olli Liitola and Sanna Suvanto-Harsaae be reappointed to the Board of Directors for the afterward appellation of arrangement and Hille Korhonen and Anders Holmén be appointed as new associates of the Board of Directors.

The appellation of the associates of the Board of Directors will run until the end of the abutting Ceremony Accepted Meeting.All nominated bodies accept accustomed their accord to the appointment.

The presentation and shareholdings of the bodies nominated for the Board of Directors is accessible atHarvia Plc’s website: www.harviagroup.com.

14. Resolution on the accomplishment of the AuditorThe Board of Directors proposes that the Auditor to be appointed will accept accomplishment in accordancewith a reasonable antithesis accustomed by the company.

15. Election of the AuditorThe Board of Directors proposes that Authorised Accessible Accounting close PricewaterhouseCoopers Oy beelected as the Auditor of the aggregation for the afterward appellation of office. PricewaterhouseCoopers Oy hasstated that Authorised Accessible Accountant Markku Launis will act as the Responsible Auditor shouldPricewaterhouseCoopers Oy be adopted as the Auditor of the company.

16. Authorisation to the Board of Directors to adjudge on the repurchase of own sharesThe Board of Directors proposes that the Ceremony Accepted Affair authorise the Board of Directors to resolveon the repurchase of a best of 934,711 shares in the aggregation in one or several tranches.

The best bulk of shares that can be repurchased corresponds to about 5% of all the shares in the Aggregation on the date of this notice. However, a accommodation to access own shares shall not be fabricated so that the treasury shares in the control of the aggregation and its subsidiaries would beat one tenth of all shares. Alone the complete disinterestedness of the Aggregation can be acclimated to repurchase own shares on the base of the authorisation. The shares can be repurchased contrarily than in admeasurement to the shareholdings of the shareholders in accessible trading abiding by Nasdaq Helsinki Oy for the bazaar bulk formed at the moment of acquirement or contrarily at a bulk formed on the market.

The authorisation is proposed to be acclimated e.g. for the purposes of the company’s share-based incentivesystems or for added purposes absitively by the Board of Directors.

Shares purchased by the aggregation may be captivated by it, annulled or transferred. The Board of Directorsdecides on added affairs accompanying to the repurchasing of own shares.

The Board of Directors proposes that the authorisation replaces the authorisation of the Board of Directors toresolve on the repurchase of own shares accepted by the shareholders of the aggregation on 2 April 2020.

It is proposed that the authorisation abide accurate until the closing of the abutting Ceremony Accepted Meeting, but nolonger than until 30 June 2022.

17. Authorisation of the Board of Directors to boldness on a allotment affair and an affair of appropriate rightsentitling to sharesThe Board of Directors proposes that the Ceremony Accepted Affair authorise the Board of Directors to boldness on the arising of shares and the arising of appropriate rights entitling to shares as referred to in Chapter 10 Area 1 of the Finnish Limited Liability Companies Act in one or several parts, either adjoin acquittal or afterwards payment.

The accumulated bulk of shares to be issued, including the shares to be accustomed based on appropriate rights, allegation not beat 1,869,423 shares. The Board of the Directors may boldness to affair new shares or to alteration own shares possibly captivated by the company.

The Board of Directors is authorised to adjudge on all added affairs accompanying to the arising of shares and appropriate rights entitling to shares, including the appropriate to aberrate from the pre-emptive appropriate of shareholders to subscribe to shares to be issued. The authorisation is proposed to be acclimated for the purposes of deepening the antithesis area and costs position of the aggregation or for added purposes absitively by the Board of Directors.

It is proposed that the authorisation abide accurate until the closing of the abutting Ceremony Accepted Meeting, but no best than until 30 June 2022. The authorisation replaces and revokes all antecedent bare authorisations of the Board of Directors to boldness on the arising of shares, allotment options and added appropriate rights entitling to shares.

18. Closing of the meeting

B. DOCUMENTS OF THE ANNUAL GENERAL MEETING

The proposals for the resolutions on the affairs on the calendar of the Ceremony Accepted Affair set out aboveas able-bodied as this apprehension are accessible on Harvia Plc’s website at www.harviagroup.com. The FinancialStatements, the Abode of the Board of Directors, the Auditor’s Abode of Harvia Plc. and the Accomplishment Action and the Accomplishment Abode will be fabricated accessible on the abovementioned website no afterwards than from 18 March 2021. Copies of these abstracts and of this apprehension will be beatific to shareholders aloft request.

The annual of the Ceremony Accepted Affair will be accessible on the abovementioned website no afterwards than from 22 April 2021.

C. INSTRUCTIONS FOR THE PARTICIPANTS IN THE ANNUAL GENERAL MEETING

Shareholders and their proxies can participate in the Ceremony Accepted Affair and use their actor rights alone by voting in beforehand and by arrangement counterproposals and allurement questions in beforehand in the abode instructed below.

A video articulation and countersign to chase the affair online will be beatific by email and as a argument bulletin to the email abode and buzz cardinal provided in affiliation with the registration. Afterward the affair via the video beck is accessible alone for shareholder, who are registered as shareholders of the aggregation on the almanac date of the Ceremony Accepted Affair who accept registered for the meeting. Afterward the affair via the video beck does not aggregate accord in the Ceremony Accepted Meeting, and the shareholders may not, amid other, exercise their appropriate to affectation questions or vote in the meeting. The voting annual of the Ceremony Accepted Affair and the resolutions to be adopted by the Ceremony Accepted Affair shall be fabricated based alone on the beforehand voting.

1. Shareholders registered in the shareholders’ register

Each actor who is registered on the almanac date of the Ceremony Accepted Meeting, 25 March 2021, in the shareholders’ annals of the aggregation maintained by Euroclear Finland Ltd is advantaged to participate in the Ceremony Accepted Meeting. A shareholder, whose shares are registered on their Finnish book-entry account, is registered in the shareholders’ annals of the company.

Changes in the captivation of shares that booty abode afterwards the almanac date accept no aftereffect on the appropriate to participate or the cardinal of votes of the actor in the accepted meeting.

2. Allotment and beforehand voting

Registration for the Ceremony Accepted Affair and beforehand voting will activate on 17 March 2021 at 10.00 a.m. EET afterward the borderline for arrangement counterproposals to be placed for a vote. A actor registered in the company’s shareholders’ register, who wishes to participate in the Ceremony Accepted Affair by voting in advance, allegation annals for the Ceremony Accepted Affair and vote in beforehand no afterwards than by 30 March 2021 at 4.00 p.m. EET by which time the allotment and votes allegation to accept been received.

When registering, requested advice such as the name, claimed identification cardinal or business ID and acquaintance capacity of the actor as able-bodied as the name and claimed identification cardinal of a accessible proxy adumbrative allegation be provided. The claimed abstracts accustomed by the actor to Harvia Plc and Innovatics Ltd will be acclimated alone in affiliation with the Ceremony Accepted Affair and with the processing of accompanying all-important registrations.

A shareholder, who has a Finnish book-entry account, may annals and vote in beforehand on assertive items on the calendar of the Ceremony Accepted Affair from 10.00 a.m. EET on 17 March 2021 until 4.00 p.m. EET on 30 March 2021 by the afterward means:

through the website at www.harviagroup.com.

Online allotment and voting in beforehand crave that the shareholders or their approved assembly or proxy assembly use able cyberbanking affidavit either by Finnish or Swedish coffer ID or adaptable certificate.

by mail or email

A actor who votes in beforehand by mail or email shall accelerate the beforehand voting anatomy accessible on the company’s website www.harviagroup.com or agnate advice to Innovatics Ltd by mail to Innovatics Ltd, Ceremony Accepted Affair / Harvia Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by email at [email protected]

If the actor participates in the Ceremony Accepted Affair by sending the votes in beforehand by mail or email to Innovatics Ltd, the acquiescence of the beforehand votes afore the end of the allotment and beforehand voting aeon constitutes allotment for the Ceremony Accepted Meeting, provided that the shareholder’s bulletin includes the advice requested on the beforehand voting anatomy appropriate for registration.

Instructions apropos to the beforehand voting are accessible on the company’s website www.harviagroup.com. Additional advice on the allotment and beforehand voting is accessible during the allotment aeon by blast at 358 10 2818 909 on business canicule during 9.00 a.m. until 12.00 apex and from 1.00 p.m. until 4.00 p.m. EET.

3. Proxy assembly and admiral of attorney

A actor may participate in the Ceremony Accepted Affair and use their rights by proxy.

Also the proxy adumbrative of a actor may participate in the Ceremony Accepted Affair alone by voting in beforehand on annual of the actor in the abode instructed in this notice. Proxy assembly allegation use able cyberbanking affidavit back registering for the affair and voting in beforehand online, afterwards which they can annals and vote in beforehand on annual of the actor that they represent.

Proxy assembly shall aftermath a anachronous proxy certificate or contrarily in a reliable abode authenticate their appropriate to represent the shareholder. Approved appropriate of representation may be approved by application the Suomi.fi e-Authorisations annual which is in use in the online allotment service. Should a actor participate in the Ceremony Accepted Affair by agency of several proxy assembly apery the actor with shares in altered book-entry accounts, the shares by which anniversary proxy adumbrative represents the actor shall be articular in affiliation with the allotment for the Ceremony Accepted Meeting.

A arrangement for proxy certificate and voting instructions will be accessible on the Company’s website www.harviagroup.com at the latest on 17.3.2021 afterward the borderline for arrangement counterproposals to be placed for a vote. Accessible proxy abstracts should be delivered to Innovatics Ltd by mail to Innovatics Ltd, Ceremony Accepted Affair / Harvia Plc, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by e-mail to [email protected] afore the end of the allotment period, by which time the abstracts allegation be accustomed by Innovatics Ltd.

A actor who does not vote in beforehand by themselves may use the proxy annual provided by the aggregation chargeless of allegation and authorise advocate at Law Janni Hiltunen from Borenius Attorneys Ltd or a being absolute of the aggregation appointed by her to represent the actor and to exercise their voting appropriate in the affair in accordance with voting instructions accustomed by the shareholder. The accomplished ability of advocate including the aboriginal voting anatomy shall be provided to advocate at Law Janni Hiltunen by approved mail or by email (contact advice below) above-mentioned to the end of allotment aeon and voting period, by which the abstracts mentioned shall be received.

The acquaintance advice of the proxy adumbrative appointed by the company:

mail address: Borenius Attorneys Ltd., Janni Hiltunen, Eteläesplanadi 2, 00130 Helsinki.email: [email protected]: 358 20 713 3265

Shareholders may participate in the accepted affair and exercise their rights in the affair additionally by way of accession proxy adumbrative called by themselves.

Submitting a proxy to the aggregation afore the end of the notification of accord aeon constitutes due allotment for the accepted meeting, provided that the appropriate advice listed in this apprehension is given.

4. Holders of appointee registered shares

A holder of nominee-registered shares has the appropriate to participate in the Ceremony Accepted Affair by advantage of such shares, based on which they on the almanac date of the Ceremony Accepted Affair on 25 March 2021, would be advantaged to be registered in the shareholders’ annals of the aggregation captivated by Euroclear Finland Ltd. The appropriate to participate in the Ceremony Accepted Affair requires, in addition, that the actor has, on the base of such shares, been registered into the acting shareholders’ annals captivated by Euroclear Finland Ltd at the latest by 1 April 2021 by 10.00 a.m. EET. As commendations nominee-registered shares this constitutes due allotment for the Ceremony Accepted Meeting.

A holder of nominee-registered shares is brash to appeal afterwards adjournment all-important instructions apropos the acting allotment in the shareholders’ annals of the company, the arising of proxy abstracts and allotment for the Ceremony Accepted Affair from their babysitter bank. The ceremony administration organisation of the babysitter coffer shall briefly annals a holder of nominee-registered shares into the shareholders’ annals of the aggregation at the latest by the time declared above. In addition, the ceremony administration organisation of the babysitter coffer shall align beforehand voting on annual of a nominee-registered actor aural the allotment aeon applicative to nominee-registered shares.

5. Added instructions and information

Shareholders who authority at atomic one hundredth of all the shares in the aggregation accept a appropriate to accomplish a counterproposal apropos the items on the calendar of the Ceremony Accepted Affair to be placed for a vote. Such counterproposals are appropriate to be beatific to the aggregation by email to [email protected] no afterwards than by 16 March 2021 at 12.00 apex EET. In affiliation with authoritative a counterproposal, shareholders are appropriate to accommodate able affirmation of shareholding. The counterproposal will be placed for a vote accountable to the actor accepting the appropriate to participate in the Ceremony Accepted Affair and that the actor holds at atomic one hundredth of all shares in the aggregation on the almanac date of the Ceremony Accepted Meeting. Should the counterproposal not be placed for a vote at the Ceremony Accepted Meeting, beforehand votes in favor of the angle will not be taken into account. The aggregation will broadcast accessible counterproposals to be placed for a vote on the company‘s website www.harviagroup.com by no afterwards than 17 March 2021.

A actor has the appropriate to ask questions referred to in Chapter 5, Area 25 of the Finnish Limited Liability Companies Act with account to the affairs to be brash at the Ceremony Accepted Meeting. Such questions allegation be beatific by mail to Innovatics Ltd, Ceremony Accepted Affair / Harvia Oyj, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by email to [email protected] no afterwards than 23 March 2021 at 4.00 p.m. EET. Such questions from shareholders, the company’s management’s answers to them, and any counterproposals that accept not been placed for a vote are accessible on the company’s website www.harviagroup.com on 26 March 2021 at the latest. In affiliation with allurement questions and authoritative counterproposals, shareholders are appropriate to accommodate able affirmation of shareholding.

On the date of this apprehension to the Ceremony Accepted Meeting, the absolute cardinal of shares and votes in Harvia Plcis 18,694,236.

Shareholders who accept registered for the affair may chase the Ceremony Accepted Affair accidentally on the internet via video beck provided by the company. Shareholders afterward the affair this way are not brash to participate in the Ceremony Accepted Affair and appropriately may not, amid other, exercise their appropriate to affectation questions referred to in Chapter 5, Area 25 of the Limited Liability Companies Act or vote in the meeting. The voting annual of the Ceremony Accepted Affair and the resolutions to be adopted by the Ceremony Accepted Affair shall be fabricated based alone on the beforehand voting. Shareholders cannot appropriately exercise their voting rights back afterward the affair through the video stream, but votes allegation be casting in advance. Shareholders who accept registered for the affair will accept a articulation to the video beck and abundant instructions for afterward the video beck by email or argument message.

After the Ceremony Accepted Meeting, shareholders who accept followed the Ceremony Accepted Affair accidentally on the internet via video stream, may appear a Q&A affair hosted by the aggregation area CEO Tapio Pajuharju will booty questions from the attendees through the babble functionality of the video stream. Such questions may be submitted already during the video beck of the Ceremony Accepted Meeting, but the babble functionality and any questions that may be submitted through nor the company’s replies to such questions are not a allotment of the Ceremony Accepted Meeting. Such questions are additionally not questions referred to in Chapter 5, Area 25 of the Limited Liability Companies Act. Questions referred to in Chapter 5, Area 25 of the Limited Liability Companies Act shall be asked in beforehand in the abode declared below. The video beck and the babble functionality will be abiding alone if it is technically accessible and it can be abiding in acquiescence with all authoritative rules and restrictions imposed by the authorities due to the COVID-19 pandemic. The aggregation does not agreement the functionality or the affinity of the video beck with altered devices.

Muurame, 12 March 2021

HARVIA PLC

Board of Directors

ADDITIONAL INFORMATION

CEO Tapio Pajuharju, tel. 358 50 577 4200

CFO Ari Vesterinen, tel. 358 40 505 0440

Distribution:

Nasdaq Helsinki Ltd

Main Media

www.harviagroup.com

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