Decisions taken by Asiakastieto Group Plc's Annual General Meeting and Board of Directors

ASIAKASTIETO GROUP PLC, STOCK EXCHANGE RELEASE 30 MARCH 2017, 4.15 P.M. EEST

Decisions taken by Asiakastieto Group Plc's Annual General Meeting and Board of Directors

Asiakastieto Group Plc's Annual General Meeting on 30 March 2017 approved the Financial Statements and discharged the members of the Board of Directors and the company's CEO from liability for the financial year 2016. The Meeting approved the Board of Directors' proposal to pay a dividend of EUR 0,90 per share. The dividend will be paid to shareholders who are recorded in the company's shareholder register maintained by Euroclear Finland Ltd. The record date is 3 April 2017. The dividend will be paid on 10 April 2017.

DECISIONS TAKEN BY ASIAKASTIETO GROUP PLC'S ANNUAL GENERAL MEETING

Board of Directors and Auditor

In accordance with the proposal of the Shareholders Nomination Board, the Annual General Meeting resolved that the Board of Directors will consist of five members.

In accordance with the proposal of the Shareholders Nomination Board Petri Carpén, Bo Harald, Patrick Lapveteläinen, Carl-Magnus Månsson and Anna-Maria Ronkainen were re-elected as members of the Board of Directors. 

In accordance with the proposal of the Shareholders Nomination Board, the Annual General Meeting resolved that the Chairman of the Board of Directors be remunerated EUR 40,000 annually and that the members of the Board of Directors be remunerated EUR 25,000 annually. No separate remuneration for attendance to meetings of the Board of Directors will be paid. For attending the Board Committee meetings, the Chairmen of the Committees will be remunerated EUR 500 per meeting and the Committee members shall be remunerated EUR 400 per meeting. The members of the Shareholders' Nomination Board will not be remunerated. Reasonable travel expenses for attending the meetings will be reimbursed to the members.

PricewaterhouseCoopers Oy, Authorized Public Accountants firm, was re-elected as the company's auditor. PricewaterhouseCoopers Oy has notified the company that Authorised Public Accountant Martin Grandell would be the auditor-in-charge. The remuneration of the auditor will be paid according to the reasonable invoice approved by the Board of Directors' Audit Committee.

Authorising the Board of Directors to resolve on the issuance of shares

Annual General Meeting authorized the Board of Directors to resolve on one or more issuances, which contain the right to issue new shares or dispose of the shares in the possession of the company. The authorisation would consist of up to 1,000,000 shares in the aggregate. Authorising the Board of Directors to decide on the repurchase of the company's own shares