Approval of the Financial Statements and the Board of Directors' Report

Sampo plc

Board of Directors

      Anne Brunila      

Adine Grate Axén

Veli-Matti Mattila

Eira Palin-Lehtinen

Jukka Pekkarinen

 Per Arthur Sørlie  

Christoffer Taxell

  Matti Vuoria  

      Björn Wahlroos   

Chairman

Kari Stadigh

Group CEO