Affecto Oyj - Other information disclosed according to the rules of the Exchange

The Board of Directors of Affecto has resolved to establish a new share-based incentive plan

Affecto Plc - Stock Exchange Release, 24 March 2017 at 15:30, Helsinki

The Board of Directors of Affecto has resolved to establish a new share-based
incentive plan 

The Board of Directors of Affecto Plc has resolved to establish a new
share-based incentive plan directed to Affecto’s non-executive employees. Any
rewards paid based on the plan will be paid partly in Affecto Plc shares and
partly in cash, and the combined maximum amount to be paid corresponds to the
value of 88,011 Affecto Plc shares, including the proportion paid in cash. 

Affecto is committed to supporting and growing both leadership and
entrepreneurial thinking within its people, and this plan offers an important
new vehicle for the Company to progress in that direction. 

The new share-based incentive plan includes one vesting period commencing 1 May
2017 and ending on 30 April 2019. The rewards are based on selected program
participants’ valid and continuing employment during the vesting period. 


AFFECTO PLC


For additional information, please contact:


Martti Nurminen
CFO
+358 40 751 7194
martti.nurminen@affecto.com