Stock Exchange Release Talvivaara Mining Company Plc 24 May 2016 NOTICE OF THE ANNUAL GENERAL MEETING Notice is given to the shareholders of
Talvivaara Mining Company Plc (the "Company") of the annual general meeting to be held on 15 June 2016 at 11:00 a.m. (Finnish time) in Espoo at the premises of Aalto University, Auditorium D, Undergraduate Centre, at Otakaari 1, Espoo, Finland. The reception of persons who have
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