Consti Yhtiöt Oyj - Decisions of general meeting

Resolutions of the Annual General Meeting of Consti Group Plc on 6 April 2016

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 6 APRIL 2016, at 3.30 p.m.

Resolutions of the Annual General Meeting of Consti Group Plc on 6 April 2016

Adoption of the Financial Statements for the financial year 1 January - 31
December 2015 and booking of the result of the financial year

The Annual General Meeting of Shareholders of Consti Group Plc held on 6 April
2016 adopted the Financial Statements and discharged the Members of the Board of
Directors and the CEO from liability for the financial year 1 January - 31
December 2015.

The Annual General Meeting resolved that dividend of EUR 0.39 per share for the
financial year 2015 is paid. The dividend shall be paid to a shareholder who is
registered in the Company's register of shareholders, maintained by Euroclear
Finland Ltd, on the record date for payment, 8 April 2016. It was resolved that
the dividend is paid on 15 April 2016.

The Board of Directors and the Auditor

The Annual General Meeting resolved that the Board of Directors consists of
seven members. The current members of the Board of Directors, Tapio Hakakari,
Antti Korkeela, Erkki Norvio, Janne Näränen, Niina Rajakoski, Petri Rignell and
Pekka Salokangas were re-elected to the Board of Directors for the following
term of office.

Authorised Public Accounting firm Ernst & Young Ltd was elected as the Auditor
of the Company and Mikko Rytilahti, Authorised Public Accountant, will act as
the Principal Auditor.

It was resolved that the annual remuneration of the members of the Board of
Directors is paid as follows: The Chairman of the Board of Directors is paid EUR
30,000 and members of the Board of Directors are each paid EUR 15,000. It was
resolved that the travel expenses of the members of the Board of Directors
arising from participation in the Board meetings are compensated according to
invoice. It was resolved that the remuneration for the Auditor shall be paid
according to the Auditor's reasonable invoice.

Authorisation of the Board of Directors to resolve on repurchase of own shares
as well as on a share issue and an issue of special rights entitling to shares

The Board of Directors was authorised to resolve on the repurchase of a maximum
of 471,000 shares in the Company in one or several tranches by using funds in
the unrestricted shareholders' equity. The shares may be repurchased for the
price formed at the moment of purchase on public trading or for the price
otherwise formed on the markets. The own shares may be purchased by deviating
from the shareholders' pre-emptive rights (directed repurchase). The shares may
be repurchased in order to, for example, carry out the Company's share-based
incentive plan. The Board of Directors is authorized to decide on how repurchase
is carried out and on all other matters related to the repurchase of shares.

The authorization shall replace previous unused authorizations of the Board of
Directors to resolve on the repurchase of the Company's shares. The
authorization shall be valid until the closing of the next Annual General
Meeting, however, no longer than until 30 June 2017.

The Board of Directors was authorised to resolve on the share issue and the
issuance of special rights entitling to shares as referred to in Chapter 10
Section 1 of the Companies Act in one or several tranches, either against
payment or without payment. The aggregate amount of shares to be issued,
including the shares to be received based on special rights, shall not exceed
780,000 shares. The Board of the Directors may resolve to issue either new
shares or to transfer treasury shares potentially held by the Company.

The Board of Directors is authorized to decide on all other matters related to
the issuance of shares and special rights, including on a deviation from the
shareholders' pre-emptive rights. The authorization is used, for example, to
carry out Company's share-based incentive plan or for other purposes resolved by
the Board of Directors. The Board of Directors is authorized to decide on all
other matters related to the issuance of shares and special rights entitling to
shares.

The authorization replaces previous authorizations of the Board of Directors to
resolve on the issuance of shares and issuance of other special rights entitling
to shares. The authorization shall be valid until the closing of the next Annual
General Meeting, however, no longer than until 30 June 2017.

The minutes of the General Meeting will be available on the website of Consti
Group Plc at www.consti.fi as of 20 April 2016, at the latest.

CONSTI GROUP PLC

Further information:
Marko Holopainen, CEO, Consti Group Plc, Tel. +358 400 458 158
Esa Korkeela, CFO, Consti Group Plc, Tel. +358 40 730 8568

Distribution:
Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical
services. Consti offers comprehensive building technology, pipeline renovation,
renovation contracting, façade renovation and other demanding construction and
maintenance services for residential and commercial buildings. In 2015, Consti
Group's net sales amounted to 256 million euro. It employs about 900
professionals in renovation construction and building technology.

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI.
www.consti.fi



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