Scanfil Oyj - Company Announcement

DECISION OF SCANFIL PLC'S BOARD OF DIRECTORS ON STOCK OPTION PLAN

SCANFIL PLC           STOCK EXCHANGE RELEASE     25 SEPTEMBER 2014  3.30 p.m.

DECISION OF SCANFIL PLC'S BOARD OF DIRECTORS ON STOCK OPTION PLAN

On 18 April 2013, the General Meeting of shareholders of Scanfil Plc decided to
authorise the Board of Directors to decide on granting stock options rights to
certain key personnel of the company and its subsidiaries. The total number of
option rights can be 750,000 and they entitle the key personnel to subscribe
for a combined total of 750,000 of the company's new shares or shares in
company's possession. 

Based on the authorisation by the General Meeting, the Board of Directors has
decided to grant the CEO and Director of Finanace of Scanfil Plc and three key
persons at the company's subsidiary Scanfil EMS Oy option rights in all for
225,000 shares.  The option rights shall be marked "2013B". Each option right
entitles its holder to subscribe for one (1) of the company's new shares or
shares in its possession. The subscription period for option right 2013B is 1
May 2017 - 30 April 2019. The subscription period for the option rights
included in the option plan will not begin, unless the production and financial
goals and conditions, set separately by the Board of Directors for exercising
the option rights, are met. The option rights whose goals are not met will
expire as determined by the Board. The subscription price of option right 2013B
is EUR 1.41, which is the trading-volume weighted average share price in the
NASDAQ OMX Helsinki of the period 1 - 31 March 2014. 

The complete terms and conditions of the options plan 2013 (A) - (C) are
enclosed with this stock exchange release and presented on Scanfil Plc's
website. 



SCANFIL PLC
Board of Directors



Additional information:
Chairman of the Board of Directors, Harri Takanen
tel. +358 8 4882 111



DISTRIBUTION      NASDAQ OMX Helsinki
                               Major media
                               www.scanfil.com


Scanfil Group is engaged in contract manufacturing for international
telecommunications technology and professional electronics manufacturers.
Scanfil has almost 40 years of experience in demanding contract manufacturing.
Scanfil is a systems supplier that offers its products and services to
international telecommunications systems manufacturers and professional
electronics customers. Typical products are equipment systems for mobile and
public switched telephone networks, automation systems, frequency converters,
lift control systems, equipment and systems for electricity production and
transmission, analysers, slot machines and different meteorological
instruments. The company has production facilities in China, Estonia, Hungary,
Germany and Finland.

Viðhengi:

Scanfil plc Option Sheme 2013 terms.pdf