Talentum Oyj - Company Announcement

Talentum Board of Directors’ annual remuneration paid in shares

Helsinki, Finland, 2013-05-22 11:30 CEST (GLOBE NEWSWIRE) -- Talentum Oyj,
Stock Exchange Release, May 22nd, 2013 at 12:30 

Talentum Board of Directors' annual remuneration paid in shares

The Annual General Meeting resolved on the 22nd of March 2013 that the
remuneration payable to the members of the Board of Directors are annual
remunerations, EUR 48,000 for the Chairperson, EUR 30,000 for the Vice
Chairperson and EUR 24,000 for other members of the Board of Directors.
Approximately 40% of the annual remuneration will be used in acquiring Talentum
Oyj's shares into the Board members' accounts. The part of the remuneration
paid in shares can also be settled by conveying own shares held by the company. 

The Board of Directors of Talentum decided that the remuneration paid in shares
will be settled on May 29th, 2013 by conveying own shares held by the company
based on the closing price of the share at NASDAQ OMX Helsinki Ltd on April
26th, 2013. Number of own shares held by the company amounts to 634.849. The
amount of shares to be settled by conveying own shares held by the company to
the members of the Board of Directors is 57.139. 

TALENTUM OYJ

Board of Directors

For more information, please contact Aarne Aktan, CEO, tel. +358 40 342 4440

DISTRIBUTION
NASDAQ OMX Helsinki Ltd
Main media
www.talentum.com