Pöyry - Decisions of general meeting

Pöyry PLC: Decisions made by the Annual General Meeting of Pöyry PLC

Pöyry PLC: Decisions made by the Annual General Meeting of Pöyry PLC

PÖYRY PLC          Company Announcement 10 March 2016 at 6.00 p.m. (EET)

Decisions made by the Annual General Meeting of Pöyry PLC

The Annual General Meeting ("AGM") of Pöyry PLC was held on 10 March 2016. The
AGM adopted Pöyry PLC's annual accounts and granted the members of the Board of
Directors and the President and CEO of the company discharge from liability for
the financial period 1 January to 31 December 2015.

The AGM decided that no dividend be distributed for the financial year 2015.

Board of Directors
The AGM decided that the Board of Directors consists of six (6) ordinary
members. The AGM elected the following members to the Board of Directors: Pekka
Ala-Pietilä, Helene Biström, Henrik Ehrnrooth, Alexis Fries, Michael Rosenlew
and Teuvo Salminen.

The AGM decided that the annual fees of the members of the Board of Directors be
EUR 45 000 for a member, EUR 55 000 for the Vice Chairman and EUR 65 000 for the
Chairman of the Board, and the annual fee of the members of the committees of
the Board of Directors be EUR 15 000. In addition, the AGM authorised the Board
of Directors to decide about an additional fee of not more than EUR 15 000 per
annum for each of the foreign residents of the Board of Directors and an
additional fee of not more than EUR 5 000 per annum for each of the foreign
residents of the committees of the Board of Directors. The authorisation shall
be in force until the next AGM.

At its assembly meeting immediately following the AGM, the Board of Directors
elected Henrik Ehrnrooth as Chairman and Teuvo Salminen as Vice Chairman. Teuvo
Salminen (Chairman), Helene Biström and Alexis Fries were elected as members of
the Audit Committee. Michael Rosenlew (Chairman), Pekka Ala-Pietilä and Henrik
Ehrnrooth were elected as members of the Nomination and Compensation Committee.
In accordance with the authorisation by the AGM the Board decided to pay an
additional fee of EUR 15 000 per annum to the foreign residents of the Board of
Directors and an additional fee of EUR 5 000 per annum to the foreign residents
of the committees of the Board of Directors.

Auditor
PricewaterhouseCoopers Oy continues as Pöyry PLC's auditor based on the
resolution made in the AGM on 8 March 2012. PricewaterhouseCoopers Oy has
appointed Merja Lindh, Authorised Public Accountant, as the auditor in charge.

Share issue authorisation
The Board of Directors was authorised to decide on the issuance of new shares
and special rights entitling to shares, as well as to convey the company's own
shares held by the company in one or more tranches. The share issue can be
carried out as a share issue against payment or without consideration on terms
to be determined by the Board of Directors and in relation to a share issue
against payment at a price to be determined by the Board of Directors. A maximum
of 11 800 000 new shares can be issued. A maximum of 5 900 000 own shares held
by the company can be conveyed. The authorisation comprises a right to deviate
from the shareholders' pre-emptive subscription right, as well as a right for
the Board of Directors to resolve on all other terms and conditions regarding
the issuance or conveyance of shares and special rights entitling to shares.
Furthermore, the authorisation includes the right to decide on a share issue
without consideration to the Company itself so that the amount of own shares
held by the Company after the share issue is a maximum of one tenth (1/10) of
all shares in the Company. The authorisation shall be in force for 18 months
from the decision of the AGM. The authorisation granted by the previous AGM
regarding issuing of shares expired simultaneously.

PÖYRY PLC

Additional information:
Anne Viitala, Executive Vice President, Legal and Communications
Tel. +358 10 33 22811

Pöyry is an international consulting and engineering company. We serve clients
globally across the energy and industrial sectors and provide local services in
our core markets. We deliver management consulting and engineering services,
underpinned by strong project implementation capability and expertise. Our focus
sectors are power generation, transmission & distribution, forest industry,
chemicals & biorefining, mining & metals, transportation and water. Pöyry has an
extensive local office network employing about 6,000 experts. Pöyry's net sales
in 2015 were EUR 575 million and the company's shares are quoted on Nasdaq
Helsinki (Pöyry PLC: POY1V).

DISTRIBUTION:
Nasdaq Helsinki
Major media
www.poyry.com

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