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2014-04-29

Pöyry PLC: Directed share issue without consideration

PÖYRY PLC Company Announcement 29 April 2014 at 8.45 a.m.

Pöyry PLC: Directed share issue without consideration

The Board of Directors of Pöyry PLC has decided on a directed share issue
without consideration in relation to the payment of a share based
compensation.
In the share issue, 95.000 Pöyry PLC shares held by the company will be
conveyed without consideration to the President and CEO Alexis Fries as a
share based compensation for restructuring the company and forming a part of
his remuneration according to the terms and conditions of his service
contract concluded in September 2012.
The decision on the conveyance of treasury shares by means of a directed share
issue without consideration is based on the authorisation granted to the
Board of Directors by the Annual General Meeting of Shareholders held on 11
March 2014.
After the conveyance of shares, the company holds 515,455 treasury shares.
PÖYRY PLC
Additional Information:

Jaana Rinne, SVP, Human Resources

Tel. +358 10 33 22153
Pöyry is an international consulting and engineering company. We serve clients
globally across the energy and industrial sectors and locally in our core
markets. We deliver strategic advisory and engineering services, underpinned
by strong project implementation capability and expertise. Our focus sectors
are power generation, transmission&distribution, forest industry,
chemicals&biorefining, mining&metals, transportation, water and real estate
sectors. Pöyry has an extensive local office network employing about 6,500
experts. Pöyry's net sales in 2013 were EUR 650 million and the company's
shares are quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).
DISTRIBUTION:

NASDAQ OMX Helsinki Ltd

Main Media

www.poyry.com

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Pöyry Oyj via Globenewswire

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