Neo Industrial Oyj - Company Announcement

Election of members of the Board of Directors of Neo Industrial Plc

NEO INDUSTRIAL PLC    STOCK EXCHANGE RELEASE            3 April 2013 at 4.30 pm



Shareholders of the company who represent over 50 per cent of the votes of the
company's shares, propose to the General Meeting on 4 April, 2013 that the
number of Board members shall be five and that Markku E. Rentto, Matti Lainema,
Taisto Riski and Raimo Valo are re-elected and Jukka  Koskinen is elected as
new member of the Board of Directors, for the term ending at the close of the
Annual General Meeting in 2014. 

Mr. Jukka Koskinen (b. 1954) is currently working as CEO and President of 
European Batteries Ltd and has over 25 years of executive experience in the
industrial and technology sector. 



Neo Industrial Plc
Board of Directors

For further information, please contact:
Jari Salo, Managing Director, Neo Industrial Plc, tel. +358 207 209 196

www.neoindustrial.fi

Neo Industrial's strategy is to invest mainly in industrial companies with
similar synergic benefits. The aim of investments is with active ownership to
develop the purchased companies and establish additional value. Returns are
sought through both dividend flow and an increase in value. Neo Industrial's
class B shares are listed on the NASDAQ OMX Helsinki Stock Exchange. Neo
Industrial's business segment is Cable Industry.