PKC Group Oyj - Decisions of general meeting

RESOLUTIONS OF PKC GROUP PLC’S ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS

PKC Group Plc      Company Announcement  4 April 2013 3.15 p.m.

RESOLUTIONS OF PKC GROUP PLC'S ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS


The Annual General Meeting of PKC Group Plc held on 4 April 2013 adopted the
annual accounts and resolved to pay a dividend of EUR 0.70 per share. The Board
members and the CEOs were discharged from liability for 2012. The General
Meeting also resolved on the election and remuneration of the Board of
Directors and the Auditor in accordance with Board's proposals. 



DIVIDEND



The Annual General Meeting resolved to pay, in accordance with Board's
proposal, a dividend of EUR 0.70 per share. Dividend will be paid to
shareholders who on the record date on 9 April 2013 are registered as
shareholders in the Company's shareholders' register maintained by Euroclear
Finland Ltd. The payment date is 16 April 2013. 



DISCHARGE FROM LIABILITY



The Board members and the CEOs were discharged from liability for 2012.



BOARD OF DIRECTORS AND AUDITOR



The Annual General Meeting resolved, in accordance with Board's proposal, to
confirm the number of Board members to be 7 and to re-elect Outi Lampela,
Shemaya Levy, Robert Remenar, Matti Ruotsala, Jyrki Tähtinen and Harri Suutari
as Board members and elect Wolfgang Diez as new Board member. 



Authorised public accounting firm KPMG Oy Ab, which has announced Virpi
Halonen, APA, to be the Auditor with principal responsibility, was selected as
auditor in accordance with Board's proposal. 



Board's and Auditor's fees were resolved to be paid in accordance with Board's
proposal. 



The Board's proposals have been published in their entirety in the notice to
the General Meeting published as stock exchange release. 



In the Board of Directors' organisation meeting Matti Ruotsala was appointed as
the Chairman and Robert Remenar as Vice-Chairman. The Board evaluated the
independence of its members and, according to evaluation, the majority of all
directors (6 members: Diez, Lampela, Levy, Remenar, Ruotsala and Tähtinen) are
independent of the company and of its significant shareholders. 



In the Board of Directors' organisation meeting Shemaya Levy was elected as the
chairman of the Audit Committee and Wolfgang Diez, Outi Lampela and Jyrki
Tähtinen as members. The Board also elected Matti Ruotsala as chairman of the
Nomination and Remuneration Committee and Robert Remenar and Harri Suutari as
members. 



DOCUMENTS



The documents of the General Meeting are available on the Company's website at
www.pkcgroup.com. The minutes of the meeting will be available on the
above-mentioned website as from 15 April 2013. 



PKC Group Plc

Board of Directors



Matti Hyytiäinen

President & CEO





For additional information, contact:

Matti Hyytiäinen, President & CEO, PKC Group Plc, +358 400 710 968





DISTRIBUTION



NASDAQ OMX

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 and other selected segments. The
Group has production facilities in Brazil, China, Estonia, Finland, Germany,
Ireland, Mexico, Poland, Russia, Ukraine and the USA. The Group's net sales in
2012 totalled EUR 928.2 million. PKC Group Plc is listed on NASDAQ OMX Helsinki
Ltd.