Componenta - Company Announcement

The Board of Directors of Componenta Corporation resolved on an incentive plan for key personnel

Componenta Corporation   Stock Exchange Release 10.2.2015 at 14.20

The Board of Directors of Componenta Corporation has approved a new share-based
incentive plan for the Group key personnel. The aim of the Plan is to combine
the objectives of the shareholders and the key personnel in order to increase
the value of the Company, to commit the key personnel to the Company, and to
offer them a competitive reward plan based on holding the Company shares. 

The Plan includes one earning period, calendar year 2015. The earnings
criterion of the earning period 2015 is the Componenta Group´s Result after
Financial Items. 

The potential reward from the earning period 2015 will be paid partly in the
Company's shares and partly in cash. The proportion to be paid in cash is
intended to cover taxes and tax-related costs arising from the reward to the
key personnel. The shares cannot be transferred during an approximate two-year
restriction period. If a key employee's employment or service ends during the
restriction period, the key employee must gratuitously return the shares given
as reward to the Company. 

The target group of the Plan includes 15 people. The rewards to be paid on the
basis of the earning period 2015 will correspond to the value of a maximum
total of 780,000 Componenta Corporation shares (including also the proportion
to be paid in cash). 

Helsinki, 10 February 2015

COMPONENTA CORPORATION


Heikki Lehtonen
President and CEO



For further information, please contact:

Heikki Lehtonen
President and CEO
tel. +358 10 403 2200





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 495 million in 2014 and its share is listed on
Nasdaq Helsinki. The Group employs approx. 4,200 people. 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.

Attachments:

release_10022015_Componenta incentive plan 2015.pdf