Consti Yhtiöt Oyj - Company Announcement

Consti Group Plc's Board decided on an incentive plan for key people

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 10 NOVEMBER 2016, at 8.40 a.m.

Consti Group Plc's Board decided on an incentive plan for key people

Consti Group Plc's Board has decided on establishing a new, share-based
incentive plan for the Group's key people. The aim of the new plan is to merge
the objectives of the shareholders and key people in order to increase the value
of the Company in the long-term, to engage key people to the Company, and to
offer them a competitive reward plan based on earning of the Company's shares.

The plan offers the key people included in the plan the opportunity to earn
Company shares as bonuses by altering half or all of their performance based
bonuses for 2016 and 2017 into shares. The performance based bonuses altered
into shares will be multiplied with a bonus factor determined by the Board
before the bonuses are paid.

The plan's possible bonus will be paid to participants after a two-year
engagement period during years 2019 and 2020, in part as company shares and in
part as cash. The cash portion of the payment is aimed at covering taxes and
other levies related to the plan that key people must pay. At the time of the
payment key people will be compensated for dividends and possible asset
allocations paid for the shares during the engagement period.

The plan will include a maximum of approximately 70 key people including the
Management Team. For the earning periods 2016 and 2017, the bonuses paid will
amount to a maximum of approximately 289,200 Consti Group Plc shares at the
share price level of the plan's decision time, including also the cash payment,
providing that all of the key people included in the plan decide to participate
in it and alter their performance based bonuses entirely into shares.

CONSTI GROUP PLC

Further information:
Marko Holopainen, CEO, Consti Group Plc, Tel. +358 400 458 158
Esa Korkeela, CFO, Consti Group Plc, Tel. +358 40 730 8568

Distribution:
Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical
services. Consti offers comprehensive building technology, pipeline renovation,
renovation contracting, façade renovation and other demanding construction and
maintenance services for residential and commercial buildings. In 2015, Consti
Group's net sales amounted to 256 million euro. It employs about 900
professionals in renovation construction and building technology.

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI.
www.consti.fi

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