Neo Industrial Oyj - Decisions of extraordinary general meeting

DECISIONS BY THE EXTRAORDINARY SHAREHOLDERS´ MEETING OF NEO INDUSTRIAL PLC

NEO INDUSTRIAL PLC          STOCK EXCHANGE RELEASE   11 September 2014 at 5 pm

DECISIONS BY THE EXTRAORDINARY SHAREHOLDERS´ MEETING OF NEO INDUSTRIAL PLC

The Extraordinary Shareholders´ Meeting of Neo Industrial Plc was held today,
11 September 2014, in Helsinki. 

Extraordinary General Meeting authorized the Board to decide on an issue of new
class B shares according to the Board of Directors propose. The new class B
shares may be issued in deviation from the shareholders´ pre-emptive rights.
The maximum number of new class B shares issued may amount to a total of
5,000,000 shares. The maximum number of new class B shares represent
approximately 85 % of the present B shares and 83 % of all present shares of
the company. 

The Board of Directors can use the authorization to finance or implement
corporate acquisitions or other arrangements or to other purposes decided by
the Board of Directors. The authorization is however not to be used to
implement the management´s or key person´s incentive program. 

The Board is authorized to decide on all other matters pertaining to the
issuance of shares as well as other special rights entitling to shares. 

The authorization remains in force at maximum of five (5) years after the
decision made by the Extraordinary Shareholders´ Meeting. This authorization
does not replace or cancel any earlier authorizations for share issues. 

Neo Industrial Plc
The Board of Directors



FURTHER INFORMATION
Jari Salo, Managing Director, tel. +358 207 209 196

www.neoindustrial.fi