Olvi Oyj - Company Announcement

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF EXTRA DIVIDENDS

OLVI PLC              STOCK EXCHANGE ANNOUNCEMENT 24 MAR 2015



AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF EXTRA
DIVIDENDS 

Olvi plc's Board of Directors proposes that the Annual General Meeting on
Thursday, 16 April 2015, would authorise the Board to decide on the
distribution of extra dividends. 

The extra dividend to be distributed on the basis of the authorisation, as an
aggregate total of any separate decisions of distribution, can amount to a
maximum of 0.15 euro for each Series A and Series K share, in total a maximum
of 3,113,652.60 euro. Extra dividends based on the Board of Directors' decision
will be paid to shareholders registered in the company's register of
shareholders held by Euroclear Finland Ltd on the record date of the dividend
payment decided by the Board. 

The Board of Directors shall decide on the record date of the dividend payment
and the payment date, which may be no earlier than the fifth banking day after
the record date. The authorisation includes the right of the Board of Directors
to decide on all other terms and conditions related to the distribution of
extra dividends referred to in the above. 

The authorisation shall remain valid until the commencement of the next General
Meeting of Shareholders. No dividend shall be paid on treasury 
shares held by the company.



Iisalmi, 24 March 2015

Olvi plc
BOARD OF DIRECTORS



Further information:
Lasse Aho,
Managing Director
Olvi plc
phone +358 17 838 5200 or +358 400 203 600



DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Key media
www.olvi.fi

Attachments:

Olve072015.pdf