OKMETIC'S ANNUAL GENERAL MEETING TO CONVENE ON 14 APRIL 2015 AT 10.00 A.M. - Seite 2

The dividend will be payable to shareholders who are registered in the shareholders' register maintained by Euroclear Finland Ltd. on the dividend record date, Thursday 16 April 2015. The board proposes that the dividend payments be made on Thursday, 23 April 2015.

Additionally, the board of directors proposes that it be authorised to decide at its discretion on the payment of dividend should the company's financial situation permit this. The additional dividend paid on the basis of the authorisation, including all possible separate decisions on dividend payment, may amount up to a maximum of 0.60 euro per share and 10,200,000 euro in total. Any dividend paid on the basis of the board's decision will be paid to shareholders who on the dividend record date are registered in the shareholders' register maintained by Euroclear Finland Ltd. The board of directors will decide on the record date for the dividend payout and on the dividend payment date, which may at the earliest be the fifth banking day after the record date. The authorisation is proposed to include the right for the board of directors to decide on all other terms and conditions relating to the payment of additional dividend. The authorisation is proposed to be effective until the beginning of the next annual general meeting.

9. Resolution on the discharge of the members of the board of directors and the president as well as the deputy to the president from liability

10. Resolution on the remuneration of the members of the board of directors

Shareholders, who represent more than 16 percent of all shares and votes of the company, propose that the remuneration to the members of the board shall be maintained at the current level so that the remuneration is paid as follows: 1) the chairman of the board 40,000 euro per term 2) the vice chairman of the board 30,000 euro per term, and 3) other board members each 20,000 euro per term. The annual remuneration will be paid in the company's shares and in cash for the part of taxes. Payment of the remuneration per term will be paid as a one-time payment on 20 May 2015, and the number of remuneration shares shall be determined according to the closing quotation of the company's share on 19 May 2015.  In addition, the board members are entitled to a meeting fee, the amount of which is 750 euro per meeting for the chairman of the board and 500 euro per meeting for each of the other board members.