Pöyry - Total number of voting rights and capital

Pöyry PLC: New shares in Pöyry PLC registered with the Trade Register

Pöyry PLC          Stock Exchange Release 14 September 2017 at 9:30 a.m. (EEST)

New shares in Pöyry PLC registered with the Trade Register

Pöyry  PLC's Board  of Directors  decided on  3 August 2017 on  a directed share
issue, totaling a maximum of 551 000 new shares. The share issue was directed to
the  top management and key personnel of  the company entitled to participate in
the   new   long-term  share-based  incentive  plan  at  its  commencement.  The
participants  subscribed to such shares as an initial investment relating to the
incentive  plan. A total  number of 422 191 new  shares were subscribed and paid
for  in the share issue. The share subscription price for the new shares paid by
each  of the participants was 90% of the trade volume weighted average quotation
of  the company's share on Nasdaq Helsinki Ltd on 8 August 2017, i.e. EUR 4.491
per share.

The  new shares were registered with the Trade Register today. After the change,
the  total number  of shares  in the  company is 61 952 801, of which 2 190 055
shares  are held in treasury  by the company. Each  issued and outstanding share
carries one vote.

The  new shares  carry shareholder  rights from  the date  of the Trade Register
entry.  The new shares  will be publicly  traded on the  official list of Nasdaq
Helsinki Ltd as of 15 September 2017.

PÖYRY PLC

Additional information:
Juuso Pajunen, CFO
Tel. +358 10 33 26632

Pöyry is an international consulting and engineering company.  We deliver smart
solutions across power generation, transmission & distribution, forest industry,
chemicals & biorefining, mining & metals, transportation and water. Pöyry's net
sales in 2016 were EUR 530 million. The company's shares are quoted on Nasdaq
Helsinki (POY1V). Approximately 5500 experts. 40 countries. 130 offices.

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