Proposal by the Board of Directors for distribution of profits

The parent company VVO-group plc’s distributable unrestricted shareholders' equity at 31 December 2014 was EUR 51,348,613.39, of which the profit for the financial period was EUR 22,214,840.53. No significant changes have taken place in the company’s financial situation since the end of the financial year.

The Board of Directors proposes to the Annual General Meeting that the distributable funds be used as follows: a dividend of EUR 3.00 per share to be paid for every Series A share, a total of EUR 22,207,680.00, and EUR 29,140,933.39 to be retained in unrestricted shareholders’ equity.