PKC Group Oyj - Other information disclosed according to the rules of the Exchange

PKC Group’s Shareholders’ Nomination Board’s proposals to the Annual General meeting

PKC Group Plc  Company Announcement  30 January 2017 9:00  a.m.

PKC Group’s Shareholders’ Nomination Board’s proposals to the Annual General
meeting 

Proposal on the composition of the Board of Director

The Nomination Board proposes that six members shall be elected to the Board of
Directors. 

The Nomination Board proposes that Wolfgang Diez, Henrik Lange, Shemaya Levy,
Mingming Liu, Robert Remenar and Matti Ruotsala shall be re-elected as Board
members. Reinhard Buhl has informed that he shall not be available for
re-election to the Board of Directors. 

Proposal on the remuneration of the members of the Board of Directors

The Nomination Board proposes that the remuneration remain unchanged and

  -- the annual remuneration payable to the members of the Board of Directors to
     be elected for a term of office ending at the end of the next Annual
     General Meeting shall be the following: Chairman EUR 60,000, Vice Chairman
     EUR 45,000 and other Board members EUR 30,000;
  -- the chairmen of the board committees shall be paid an additional annual
     remuneration of EUR 10,000 and the other committee members EUR 5,000;
  -- the meeting fee for attending the board and committee meetings shall be the
     following: Chairmen EUR 1,200 per meeting, and other members EUR 800 per
     meeting. The meeting fees will be doubled in case member physically
     participates in a meeting held in a country, where member is not resident.
     No meeting fee shall be paid for the decision minutes drafted without
     holding a meeting;
  -- in addition, the travel and accommodation expenses related to the board and
     committee meetings shall be paid.

  The composition of the Nomination Board

  -- Mikko Mursula, Chief Investment Officer at Ilmarinen Mutual Pension
     Insurance Company
  -- Ted Roberts, Head of Finnish Equities at Nordea Funds
  -- Matti Ruotsala, Chairman of the PKC Group Plc’s Board of Directors, expert
     member
  -- Claes Murander, Fund Manager at Lannebo Fonder until 23 January 

The proposals shall be included in the notice of the Annual General Meeting
which will be published at a later date. The Annual General Meeting is
scheduled to be held on 5 April 2017. 



Further information: Matti Ruotsala, Chairman of the Board of Directors, PKC
Group Plc, contact Sinikka Ravander, Tel. +358 40 1209 277,
sinikka.ravander@pkcgroup.com 



Distribution

Nasdaq Helsinki

Main media

www.pkcgroup.com



PKC Group is a global partner, designing, manufacturing and integrating
electrical distribution systems, electronics and related architecture
components for the commercial vehicle industry, rolling stock manufacturers and
other selected segments. The Group has production facilities in Brazil, China,
Finland, Germany, Lithuania, Mexico, Poland, Russia, Serbia and the USA. The
Group's revenue from continuing operations in 2015 totalled EUR 847 million.
PKC Group Plc is listed on Nasdaq Helsinki.