Transfer of shares held by Oyj for the payment of the remuneration to the Board of Directors

World News: . [] Oyj COMPANY RELEASE August 14, 2019 at 9:45 EET

Based on the decision of the Annual General Meeting held on March 28, 2019, Oyj has today transferred a total of 10,073 treasury shares held by the Company to the Chairman and the members of the Board of Directors as part of the annual fees of the Board of Directors.

The Annual General Meeting of Oyj resolved on March 28, 2019 that 50 percent of the annual fee of the Chairman and the members of the Board of Directors will be paid in Oyj shares either purchased from the market or alternatively by using treasury shares held by the Company.

After the transfer of the shares, Oyj holds 90,928 treasury shares. The resolutions of the Annual General Meeting were announced in a company release on March 28, 2019.

Panu Porkka CEO Tel. +358 10 309 5555

Jussi Tallgren CFO Tel. +358 10 309 5555

Certified Adviser Nordea Bank Oyj Tel. +358 9 5300 6785


Nasdaq Helsinki Principal media

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Globe Newswire: 07:45 GMT Wednesday 14th August 2019

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