ANNUAL REPORT 2013

FINANCIALS

BOARD’S PROPOSAL FOR DISTRIBUTION OF PROFITS AND SIGNATURES

The distributable equity of the Parent Company at the end of the 2013 fiscal year was EUR 822.5 million (778.8). The Board of Directors proposes to the Annual General Meeting of Shareholders that a dividend of EUR 0.67 per share be paid for 2013. The number of shares entitling to a dividend totaled 81,905,242. The proposed distribution of dividend would thus be EUR 54,876,512.14. This would leave EUR 767.6 million of distributable profit funds at the Parent Company.

No material changes have taken place in the financial position of the Company since the end of the fiscal year. The financial standing of the Company is good and, according to the Board of Directors’ assessment, distributing the proposed dividend will not compromise the Company’s solvency.

Signatures to the Financial Statements and the Board of Directors’ Report

Helsinki, February 6, 2014

   
Kaj-Gustaf Bergh Ralf Böer
   
   
Alexander Ehrnrooth Paul Ehrnrooth
   
   
Louise Fromond Gustaf Gripenberg
   
   
Ingrid Jonasson Blank Karsten Slotte
   
   
Jukka Suominen Kari Kauniskangas
  President and CEO
   

The Auditor’s Note 

Our auditor’s report has been issued today.

Helsinki, February 6, 2014
KPMG Oy Ab

Virpi Halonen
Authorized Public Accountant