DNA Oyj - Other information disclosed according to the rules of the Exchange

DNA Shareholders' Nomination Committee's proposal concerning members and remuneration of the Board of Directors

DNA PLC STOCK EXCHANGE RELEASE 1 MARCH 2017 AT 8:30 AM EET

DNA Shareholders' Nomination Committee's proposal for the Annual General Meeting
2017

The Shareholders' Nomination Committee has submitted a proposal concerning Board
members and their remuneration.

Number of members on the Board of Directors

The Shareholders' Nomination Committee proposes to the Annual General Meeting of
DNA Plc, to be held on 22 March 2017, that the Board of Directors has seven
members. The term of office of the Board of Directors will continue until the
end of the following Annual General Meeting.

Composition of the Board of Directors

The Shareholders' Nomination Committee proposes to the Annual General Meeting
that, among current members of the Board Pertti Korhonen, Kirsi Sormunen, Anu
Nissinen, Tero Ojanperä, Margus Schults and Jukka Ottela be reselected and
Heikki Mäkijärvi be appointed as a new member of the Board of Directors. Current
member Jarmo Leino has announced that he is unavailable as Board member. Each
person proposed for nomination has given his or her consent for being nominated.

Heikki Mäkijärvi (b. 1959, Master of Science, Technology) has enjoyed a long
career in international management positions in the telecommunications sector.
In his career, he has specialised in business development and start-up
investments in particular. He has for example worked for Deutsche Telekom, Accel
Partners and Cisco. Heikki Mäkijärvi is independent from DNA Plc and its largest
shareholders.

Further information about other proposed board members is available on the DNA
website at www.dna.fi/board-of-directors.

The Nomination Committee also proposes that Pertti Korhonen continues as the
Chairman of the Board of Directors.

Remuneration of the Board of Directors

The Shareholders' Nomination Committee proposes that the remuneration of the
Board of Directors remain unchanged. The Nomination Committee proposes that the
Chairman of the Board be paid annual remuneration of EUR 144,000 and the members
EUR 48,000. The Nomination Committee also proposes that the Board be paid a
meeting fee of EUR 1,050 per meeting. The fee for each Chairman of a permanent
Committee is EUR 1,050 per meeting, and for each committee member, EUR 525 per
meeting.

The Nomination Committee recommends that each member of the Board annually spend
40% of their annual remuneration, net of withholding tax, for the purchase of
the company's shares until the value of their shareholding corresponds to the
gross amount of the annual remuneration. The shares are purchased half-yearly on
the stock market. All share purchase costs are paid by the company.

The decisions and guidelines of the tax administration apply to the remuneration
of travel expenses.

Shareholders' Nomination Committee

The Nomination Committee consists of three members appointed by the
shareholders. The members of the Nomination Committee are Esa Haavisto
(Chairman, appointed by Finda Oy), Seppo Vikström (appointed by PHP Holding Oy)
and Esko Torstila (appointed by Ilmarinen Mutual Pension Insurance Company). In
addition, the Chairman of the company's Board of Directors participates in
committee work in the capacity of a specialist.

The three shareholders entered in the company's shareholders' register
maintained by Euroclear Finland Ltd, whose portion of the votes produced by all
the shares in the company according to the shareholders' register are the
greatest on 1 September each year, shall have the right to appoint members
representing shareholders.

Further information:

Esa Haavisto, Chairman of the Nomination Committee, tel. +358 50 059 1877

Appendice:
Picture of Heikki Mäkijärvi

Distribution:
Nasdaq Helsinki
Key media
www.dna.fi

DNA Plc is a Finnish telecommunications group providing high-quality voice, data
and TV services for communication, entertainment and working. DNA is Finland's
largest cable operator and the leading pay TV provider in both cable and
terrestrial networks. For DNA, the key area for growth in corporate business is
the new way of working, independent of time and place, facilitated by smart
terminal devices, diverse communications services and rapid connections. In
2016, DNA recorded net sales of EUR 859 million and an operating profit of EUR
91 million. DNA has more than 3.8 million subscriptions in its fixed and mobile
communications networks. The Group also includes DNA Store, Finland's largest
retail chain selling mobile phones. DNA shares are listed on Nasdaq Helsinki
Ltd. For further information, visit www.dna.fi or follow us on Twitter @DNA_fi,
@DNA_Business and @DNA_Palvelu and Facebook.


[]

Priedai:

Heikki Mäkijärvi.jpg