Evli Pankki Oyj - Company Announcement

Evli Bank Plc's Board of Directors approved a new dividend policy

TuTuli juuriEVLI BANK PLC STOCK EXCHANGE RELEASE JANUARY 25, 2016, AT 16.50 PM

Evli Bank Plc's Board of Directors approved a new dividend policy

Evli Bank Plc's Board of Directors has today on January 25, 2016 decided on a
new dividend policy. According to this policy, the Company intends to distribute
annually as dividends at least 50 per cent of the profit after taxes
attributable to the shareholders of the Parent Company, taking always into
account the capital adequacy and liquidity.

EVLI BANK PLC

Juho Mikola
CFO

For additional information, please contact:

Juho Mikola, CFO, Evli Bank Plc, tel. +358 (0)9 4766 9871, juho.mikola@evli.com

Evli Bank Plc in brief

Evli is a genuine private bank specializing in investment that helps private
persons and institutions increase their wealth. The company offers asset
management services, capital markets related services, such as brokerage of
equities and other instruments, market making, investment research and a full
range of Corporate Finance services.


Distribution: Nasdaq Helsinki Ltd, main media, www.evli.com

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