Scanfil Oyj - Company Announcement

DECISION OF SCANFIL PLC'S BOARD OF DIRECTORS ON STOCK OPTION PLAN

SCANFIL PLC        STOCK EXCHANGE RELEASE     28 OCTOBER 2015  10.45 a.m.

DECISION OF SCANFIL PLC'S BOARD OF DIRECTORS ON STOCK OPTION PLAN

On 18 April 2013, the General Meeting of shareholders of Scanfil Plc decided to
authorise the Board of Directors to decide on granting stock options rights to
certain key personnel of the company and its subsidiaries. The total number of
option rights can be 750,000 and they entitle the key personnel to subscribe
for a combined total of 750,000 of the company's new shares or shares in
company's possession. 

Based on the authorisation by the General Meeting, the Board of Directors has
decided to grant the CEO of Scanfil plc and seven key persons of the Group
option rights in all for 250,000 shares.  The option rights shall be marked"2013C". Each option right entitles its holder to subscribe for one (1) of the
company's new shares or shares in its possession. The subscription period for
option right 2013C is 1 May 2018 - 30 April 2020. The subscription period for
the option rights included in the option plan will not begin, unless the
production and financial goals and conditions, set separately by the Board of
Directors for exercising the option rights, are met. The option rights whose
goals are not met will expire as determined by the Board. The subscription
price of option right 2013C is EUR 2.91, which is the trading-volume weighted
average share price in the NASDAQ OMX Helsinki of the period 1 - 31 March 2015. 

The complete terms and conditions of the options plan 2013 (A) - (C) are
enclosed with this stock exchange release and presented on Scanfil Plc's
website. 



SCANFIL PLC
Board of Directors



Additional information:
Chairman of the Board of Directors, Harri Takanen
tel. +358 8 4882 111



DISTRIBUTION      NASDAQ OMX Helsinki
                           Major media
                           www.scanfil.com


Scanfil Group is an international supplier and system supplier to the
telecommunication and electronics industries with extensive experience in
demanding contract manufacturing. Our customers include international operators
in the automation, energy, data transmission and health technology sectors, and
companies operating in fields related to urbanization, among other industries.
Scanfil is listed on the Helsinki Stock Exchange. In 2014 the group's turnover
was EUR 215 million and it employed 1.800 people in Finland, China, Estonia,
Hungary and Germany. In 2015 Scanfil acquired PartnerTech, a global industrial
partner offering customized solutions throughout the product lifecycle, with a
turnover of SEK 2.2 billion and some 1,400 employees in Sweden, Norway,
Finland, Poland, the UK, the United States and China. The combined company will
be a strong player in the international EMS market with a comprehensive global
network of factories and an extensive service portfolio.

Attachments:

Scanfil plc Option Sheme 2013.pdf