Componenta - Company Announcement

Componenta Corporation Board of Directors resolved on earning periods 2010 and 2011 of the share-based incentive scheme

Componenta Corporation Stock Exchange Release 25.1.2011 at 15.30

The Board of Directors of Componenta Corporation has resolved on a directed
share issue for the reward payment from the earning period of 1 January - 31
December 2010 of the share-based incentive scheme 2010 - 2012. 

In the share issue 40,950 Componenta Corporation shares will be issued and
conveyed without consideration to the key personnel participating in the
share-based incentive scheme according to its terms and conditions. More
detailed information about the share-based incentive scheme has been announced
on 10 March 2010. 

The resolution on the directed share issue is based on the authorization
granted to the Board of Directors by the Annual General Meeting held on 10
March 2010. 

The Board of Directors of Componenta Corporation has also approved the earnings
criteria, targets to be established for them and participants of the incentive
scheme for the earning period of 2011. The earning criterion of the earning
period 2011 is the Componenta Group´s result after financial items excluding
one time items and the scheme is being participated by approximately 52 key
employees. The rewards to be paid on the basis of the earning period 2011 will
correspond to the value of a maximum total of 364,000 Componenta Corporation
shares (including also the proportion to be paid in cash). 

Helsinki, 25 January 2011

COMPONENTA CORPORATION

Heikki Lehtonen
President and CEO



Further information:

Heikki Lehtonen
President and CEO
tel. +358 10 403 00





Componenta is a metal sector company with international operations and
production plants located in Finland, Turkey, the Netherlands and Sweden. The
net sales of Componenta were EUR 452 million in 2010. The Group employs some
4,400 people. Componenta's shares are quoted on the NASDAQ OMX Helsinki.
Componenta specializes in supplying cast and machined components and total
solutions made of them to its global customers who are manufacturers of
vehicles, machines and equipment. 


                             Componenta Corporation
                                   Panuntie 4
                           FI-00610 Helsinki, Finland
                              Tel. +358 10 403 00
                              Fax +358 10 403 2721
                               www.componenta.com

Attachments:

release_25012011_incentive_2010_2011.pdf