Olvi Oyj - Company Announcement

Correction to Olvi plc’s stock exchange release published today 25.2.2015 at 9:00 am

Under “Board of Directors' proposal for the distribution of profit”, the date
of dividend payment was incorrectly stated as 30 April 2014. The correct date
is: It is proposed that the dividend be paid on 30 April 2015. 

OLVI PLC                STOCK EXCHANGE RELEASE 25 FEB 2015 at 11:40

Correction to Olvi plc's stock exchange release published today at 9:00 am

Under “Board of Directors' proposal for the distribution of profit”, the date
of dividend payment was incorrectly stated as 30 April 2014. The correct date
is: It is proposed that the dividend be paid on 30 April 2015. 

The following is the proposal for dividend payment by Olvi plc's Board of
Directors in full: 

BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF PROFIT

The parent company Olvi plc had 49.5 (50.6) million euro of distributable funds
on 31 December 2014, of which profit for the period accounted for 12.5 (15.8)
million euro. 

Olvi plc's Board of Directors proposes to the Annual General Meeting that
distributable funds be used as follows: 

1) A dividend of 0.65 (0.65) euro shall be paid for 2014 on each Series K and
Series A share, totalling 13.5 (13.5) million euro. The dividend represents
41.4 (40.4) percent of Olvi Group's earnings per share. The dividend will be
paid to shareholders registered in Olvi plc's register of shareholders held by
Euroclear Finland Ltd on the record date of the dividend payment, 20 April
2015. It is proposed that the dividend be paid on 30 April 2015. 

No dividend shall be paid on treasury shares.

2) 36.0 million euro shall be retained in the parent company's non-restricted
equity. 





OLVI PLC

Board of Directors



Further information:

Lasse Aho, Managing Director, Olvi plc

Phone +358 290 00 1050 or +358 400 203 600

DISTRIBUTION:

NASDAQ OMX Helsinki Ltd

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