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

	Sampo plc
	Board of Directors
Anne Brunila	Adine Grate Axén	Jannica Fagerholm
Eira Palin-Lehtinen	Per Arthur Sørlie	Veli-Matti Mattila
	Matti Vuoria
Björn Wahlroos Chairman of the Board		Kari Stadigh Group CEO and President

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Sampo plc