Okmetic Oyj - Decisions of extraordinary general meeting

Decisions of the extraordinary general meeting of Okmetic Oyj

OKMETIC OYJ           STOCK EXCHANGE RELEASE             7 JULY 2016   AT 10.30
A.M.


DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF OKMETIC OYJ

The extraordinary general meeting of Okmetic Oyj was held on Thursday, 7 July
2016 at 9.00 a.m. at Okmetic's headquarters in Vantaa, Finland.

The general meeting confirmed that the company's board of directors will consist
of three members. Mr. Kai Seikku, Mr. Leo Ren (legal name Weidong Ren) and Mr.
Jeffrey Wang (legal name Qingyu Wang) were elected as members of the board of
directors for a term that expires at the end of the following annual general
meeting. The board of directors elected Mr. Leo Ren as its chairman in its
organisation meeting held immediately after the extraordinary general meeting.

The general meeting resolved that no remuneration shall be paid to the members
of the board of directors, but reasonable travel and other costs incurred by the
board members for attending in board work shall be compensated by the company.

Minutes of the general meeting will be available on the company's website
www.okmetic.com/investors/general-meeting on 21 July 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#2026779]

Attachments:

OKME2716 Decisions of the EGM.pdf