OKMETIC'S ANNUAL GENERAL MEETING TO CONVENE ON 14 APRIL 2015 AT 10.00 A.M.

OKMETIC OYJ      STOCK EXCHANGE RELEASE     6 MARCH 2015         AT 9.45 A.M.

OKMETIC'S ANNUAL GENERAL MEETING TO CONVENE ON 14 APRIL 2015 AT 10.00 A.M.

The board of directors of Okmetic Oyj has decided to give notice to the shareholders of the company to the annual general meeting to be held on Tuesday 14 April 2015 at 10.00 a.m. The meeting will be held in the Auditorium of the Finnish Aviation Museum in the area of the Helsinki-Vantaa airport, address Tietotie 3, Vantaa. The reception of the persons who have registered for the meeting and the distribution of voting tickets will commence at 9.30 a.m.

A. MATTERS ON THE AGENDA OF THE GENERAL MEETING

At the general meeting, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinise the minutes and to supervise the counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the annual accounts, the consolidated annual accounts, the board of directors' report, and the auditor's report for the year 2014

Review by the president

7. Adoption of the annual accounts and consolidated annual accounts

8. Resolution on the use of the profit shown on the balance sheet, the payment of dividend and authorisation of the board of directors to resolve on the distribution of additional dividend.

According to the annual accounts of 31 December 2014, the parent company's distributable earnings totaled to 18,455,636.07 euro. After the end of the financial year, no significant changes have taken place in the financial situation of the company.

The board of directors has decided to propose to the annual general meeting that a dividend of 0.15 euro per share be paid (in total 2.5 million euro) in addition to the 0.30 euro already paid in January 2015. The board of directors considers that the strong balance sheet of the company gives a possibility to a total dividend payout of 0.45 euro per share (in total 7.6 million euro) during the beginning of 2015.