Neo Industrial Oyj - Company Announcement

NEO INDUSTRIAL PLC: CHANGE IN NEO INDUSTRIAL PLC’S OWN B SHARES HELD BY THE COMPANY

NEO INDUSTRIAL PLC                            STOCK EXCHANGE RELEASE          
24 June 2015 at 2.30 pm 

NEO INDUSTRIAL PLC: CHANGE IN NEO INDUSTRIAL PLC'S OWN B SHARES HELD BY THE
COMPANY 

The Annual General Meeting on 3.4.2014 approved that the members of the Board
be paid a bonus based on the development of the company's B share price. Should
the annual return exceed 50 percent, the bonus shall be paid in accordance with
50 percent. 

Furthermore, the AGM decided that approximately 40 per cent of the bonuses will
be paid with the shares of the company. 

The share price of Neo Industrial Plc B shares has risen 1 May 2015 - 30 April
2015 from EUR 0.73 to EUR 2.05 (181 %). The bonus has been paid in accordance
with 50 percent. 

According to decisions made by the Annual General Meeting on 3.4.2014 Neo
Industrial Plc has assigned 30,150 own B shares to the members of the Board of
Directors as a part of the bonus remuneration concerning period 3.4.2014 -
9.4.2015. 

Neo Industrial Plc is holding 30,525 own B shares after this assignment.

Hyvinkää, 24 June 2015

Neo Industrial Plc


The Board of Directors

FURTHER INFORMATION
Jari Salo, Managing Director, 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 main list of NASDAQ Helsinki Stock Exchange.
Neo Industrial's business segment is Cable Industry.