Okmetic Oyj - Decisions of general meeting

Decisions of the annual general meeting of Okmetic Oyj

OKMETIC OYJ     STOCK EXCHANGE RELEASE      7 APRIL 2016   AT 2.00 P.M.


DECISIONS OF THE ANNUAL GENERAL MEETING OF OKMETIC OYJ

The annual general meeting of Okmetic Oyj was held on Thursday, 7 April 2016 at
10.00 a.m. in the Finnish Aviation Museum in Vantaa, Finland. The annual general
meeting adopted the annual accounts and the consolidated annual accounts for the
financial year 2015 and discharged the company's management from liability.

USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND

The annual general meeting decided, in accordance with the proposal of the board
of directors, to distribute a dividend of 0.65 euro per share (in total 11.0
million euro). The dividend will be payable to shareholders who are registered
in the shareholders' register maintained by Euroclear Finland Ltd. on the
dividend record date Monday, 11 April 2016. The dividend will be paid on Monday,
18 April 2016.

ELECTION AND REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

The annual general meeting confirmed that the company's board of directors will
consist of five members. Mr. Jan Lång, Mr. Hannu Martola, Ms. Riitta Mynttinen,
Mr. Mikko Puolakka and Mr. Henri Österlund were re-elected as members of the
board of directors until the end of the next annual general meeting. The board
of directors elected Mr. Jan Lång as its chairman and Mr. Henri Österlund as its
vice chairman in its organisation meeting held immediately after the annual
general meeting.

It was decided that the following annual remuneration shall be paid to the
members of the board of directors: 40,000 euro to the chairman, 30,000 euro to
the vice chairman, and 20,000 euro to each of the other board members. The
annual remuneration will be paid in cash. Payment of the annual remuneration
will be made as a one-time payment on 6 May 2016. In addition, the board members
will be paid meeting remuneration, amount of which is 750 euro per meeting for
the chairman of the board and 500 euro per meeting for the other board members.

ELECTION AND REMUNERATION OF THE AUDITOR

Authorised Public Accountants PricewaterhouseCoopers Oy was re-elected as
auditor of the company. PricewaterhouseCoopers Oy has announced that APA, Mr.
Mikko Nieminen will be acting as principal auditor. It was decided that
remuneration to the auditor shall be paid according to the auditor's reasonable
invoice.

PRESIDENT'S REVIEW IN THE ANNUAL GENERAL MEETING

The presentation of President Kai Seikku is available at the company's website
www.okmetic.com > Investors > General meeting.

Minutes of the annual general meeting will be available on the company's
aforementioned website on 21 April 2016 at the latest.


OKMETIC OYJ

Kai Seikku
President

For further information, please contact:

Kai Seikku, President
Tel. +358 9 5028 0232, e-mail: kai.seikku@okmetic.com

Juha Jaatinen, Senior Vice President, Finance, IT and Communications
tel. +358 5028 0286, e-mail: juha.jaatinen@okmetic.com



Okmetic supplies tailored, high value-added silicon wafers to be used in the
manufacture of sensors as well as discrete semiconductors and analog circuits.
Okmetic's strategic objective is profitable growth driven by a product portfolio
designed to meet customers' current and future technology needs. The core of the
company's operations is being genuinely close to the customers and understanding
their needs and processes.

Okmetic's global sales network, extensive portfolio of high value-added
products, in-depth knowledge of crystal growing, long-term product development
projects, as well as efficient and flexible production create prerequisites for
achieving the strategic targets. The company's headquarters is located in
Finland, where the majority of the company's silicon wafers is manufactured. In
addition to in-house manufacture, Okmetic has contract manufacturing in Japan
and China. Okmetic's shares are listed on Nasdaq Helsinki Ltd under the code
OKM1V. For more information on the company, please visit our website at
www.okmetic.com.


[HUG#2001619]

Attachments:

Decisions of AGM.pdf