Talentum Oyj - Changes in company's own shares

Talentum Board of Directors’ annual remuneration paid in shares

Talentum Oyj, Stock Exchange Release, July 20, 2012 at 12:00

Talentum Board of Directors' annual remuneration paid in shares

The Annual General Meeting resolved 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 August 1,  2012 by conveying own shares held by the company
based on the closing price of the share at NASDAQ OMX Helsinki Ltd on July 25,
2012. Number of own shares held by the company amounts to 681.000. The amount
of shares to be settled by conveying own shares held by the company would be
approximately 46.000 based on the exchange price of the date of this release. 

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