Neo Industrial Oyj - Company Announcement

NEO INDUSTRIAL PLC STOCK RELEASE 27 June 2016 at 5.15 PM

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

According to decisions made by the Annual General Meeting on 9.4.2015 Neo
Industrial Plc has assigned 11,456 own B shares to the members of the Board of
Directors concerning period 9.4.2015 – 31.3.2016. 

8,717 shares were assigned as a part of the annual remuneration and 2,739
shares were assigned as a part of bonus remuneration of the Board of Directors. 

The Annual General Meeting on 9.4.2015 approved that the members of the Board
of Directors 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 during the set bonus
period from EUR 1.95 to EUR 2.06 (5.64 %). 

Neo Industrial Plc is holding 19,069 own B shares after this assignment.

Hyvinkää, 27 June 2016

Neo Industrial Plc
Board of Directors

FURTHER INFORMATION
Ralf Sohlström, Managing Director, tel. +358 40 770 2720


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.