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 25 June 2015 at 10:00 a.m. (Finnish time) in Espoo at the premises of Aalto University, Auditorium D, Main Building, at Otakaari 1, Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will
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