Pöyry - Company Announcement

Pöyry PLC: Change to Pöyry PLC's Disclosure Policy

PÖYRY PLC          Company Announcement 19 December 2014 at 12 p.m. (EET)

Change to Pöyry PLC's Disclosure Policy

The Board of Directors of Pöyry PLC has approved a change to Pöyry's Disclosure
Policy as regards the silent period during which Pöyry does not communicate with
the investor community.

According to the new policy, Pöyry's silent period begins 21 days prior to the
publication of annual or interim financial results. The silent period lasts
until the respective announcement of financial results. The new policy will be
applied in the financial period 2015 and thereafter for defining the silent
periods before the publication of interim and annual financial results for 2015.

According to the previous policy, the silent period begins 21 days prior to the
publication of interim reports and the silent period before the financial
statements release begins when the result of November is available to the
company.

This change does not affect the silent periods included in Pöyry PLC's company
calendar for 2015, published on 25 September 2014.

PÖYRY PLC

Additional information:
Jukka Pahta, CFO
Tel. +358 10 33 26088

Pöyry is an international consulting and engineering company. We serve clients
globally across the energy and industrial sectors and locally in our core
markets. We deliver strategic advisory and engineering services, underpinned by
strong project implementation capability and expertise. Our focus sectors are
power generation, transmission & distribution, forest industry, chemicals &
biorefining, mining & metals, transportation and water. Pöyry has an extensive
local office network employing about 6,000 experts. Pöyry's net sales in 2013
were EUR 650 million and the company's shares are quoted on NASDAQ OMX Helsinki
(Pöyry PLC: POY1V).

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Main Media
www.poyry.com


[HUG#1881628]

Priedai:

Disclosure Policy.pdf