Proposal of the Board of Directors

 
 
Distributable funds in the parent company 630 277 639.36
of which net profit for the current year 46 661 395.86
 
The Board of Directors proposes that the distributable funds mentioned above be used as follows:  
  - a total dividend of EUR 1.35 per share to be paid to shareholders 99 289 812.15
  EUR 1.10 (ordinary)  
  EUR 0.25 (additional)  
 
  - the remainder be carried forward 530 987 827.21
 
In the opinion of the Board of Directors the proposed dividend distribution does not endanger the solvency of the company.
 
 
Helsinki, 3 February 2016
           
           
    Markku Pohjola   Kurt Jofs  
    Chairman   Deputy chairman  
           
           
    Esa Koskinen   Eva Lindqvist  
           
           
    Sari Pajari   Anders Palklint  
           
           
    Endre Rangnes   Teuvo Salminen  
           
           
    Jonas Synnergren   Lars Wollung  
           
           
    Kimmo Alkio  
    President and CEO