Extraordinary General Meeting 2013

The Extraordinary General Meeting of Lassila & Tikanoja plc, which was held on 18 November 2013, resolved that based on the balance sheet adopted for the financial period ended on 31 December 2012, an extra dividend of EUR 0.35 per share as well as an additional capital repayment of EUR 0.15 per share, as proposed by the Board of Directors, will be distributed to shareholders in addition to already paid capital repayment of EUR 0.60 per share decided by the Annual General Meeting on 12 March 2013. Thus, the cumulative amount of the extra dividend and the additional capital repayment will be EUR 0.50 per share.

The extra dividend will be paid from retained earnings and the additional capital repayment from the reserve for invested unrestricted equity. The extra dividend and the additional capital repayment will be paid to shareholders who are registered in the Company’s shareholder register maintained by Euroclear Finland Ltd on the record date for payment, 21 November 2013. Both the extra dividend and the additional capital repayment will be paid on 28 November 2013.

The minutes of the Extraordinary General Meeting will be available on the company website www.lassila-tikanoja.com no later than 2 December 2013. ​​