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

Helsinki, 12 February 2014


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


Kari Stadigh

Chairman of the Board
Group CEO and President


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