eQ Oyj - Company Announcement

PROPOSALS TO ANNUAL GENERAL MEETING CONCERNING THE NUMBER OF THE BOARD MEMBERS, THEIR REMUNERATION AND REIMBURSEMENT OF THEIR COSTS, AND NOMINATION OF THE BOARD MEMBERS

eQ PLC                                                                         
                         STOCK EXCHANGE RELEASE 

                                               1 February 2016, at 5:00 pm



Shareholders of eQ Plc, who control over 50 per cent of the outstanding shares
and votes, have proposed to the Annual General Meeting to be held at 30 March
2016 concerning the number of members of the Board of Directors, their
remuneration and reimbursement of their costs, and the nomination of members of
the Board of Directors. 



Proposal relating to number of persons on the Board of Directors

The shareholders propose that five persons be on the Board of Directors.



Decision relating to the compensation of the members of the Board of Directors

The shareholders propose that the Chairman of the Board of Directors receives
3,300 euros per month, and the members of the Board of Directors receive 1,800
euros per month. In addition, a compensation of 300 euros per meeting is
proposed to be paid for all the Board members for each attended Board meeting
and travel and accommodation expenses are reimbursed according to the effectual
guidelines of eQ Plc. 



Nomination of the Board of Directors

The shareholders propose that Nicolas Berner, Georg Ehrnrooth, Annika
Poutiainen and Jussi Seppälä are re-elected and Timo Kokkila is elected as a
new member to the Board of Directors. The term of office of the Board members
ends at the close of the next Annual General Meeting. 

Timo Kokkila (born 1979) has acted as Member of the Board and the Audit
Committee of SRV Group Plc since 2010 and Member of the Board of Pontos Group
since 2007. Previously, he has worked as Investment Director of Pontos Group
and as Development Manager (2008–2011) and Development Engineer of SRV Group
Plc (2006–2008). In addition, he also acts in the following positions of trust:
Renor Oy, Member of the Board (2008-); AS Viru Keskus, Member of the
Supervisory Board (2008-) and AS Mulga, General Director (2011-).  Timo Kokkila
holds an M.Sc in Industrial Engineering and Management from Helsinki University
of Technology. 

Christina Dahlblom, who has been on the eQ Board since 2012 has informed that
she will no longer be available for the Board of Directors for the next term,
since on 8 December 2015 she was nominated to Board of Directors of Aktia Bank
Plc for a term commencing on 1 April 2016. 



Helsinki, 1 February 2016

eQ Plc



 Additional information: Janne Larma, CEO, tel. +358 9 6817 8920

 Distribution: NASDAQ Helsinki, www.eQ.fi



eQ Group is a Finnish group of companies specialising in asset management and
corporate finance business. eQ Asset Management offers a wide range of asset
management services (including private equity funds and real estate asset
management) for institutions and individuals. The assets managed by the Group
total approximately EUR 7.4 billion. Advium Corporate Finance, which is part of
the Group, offers services related to mergers and acquisitions, real estate
transactions and equity capital markets. 

More information about the Group is available on our website at www.eQ.fi.