RESOLUTION OF KONECRANES PLC’S ANNUAL GENERAL MEETING OF SHAREHOLDERS
KONECRANES PLC STOCK EXCHANGE RELEASE MARCH 21, 2013 at 13:00 The Annual General Meeting of Konecranes Plc was held on Thursday 21 March 2013 at 10.00 a.m. at Hyvinkääsali in Hyvinkää, Finland. The meeting approved the Company’s annual accounts for the fiscal year 2012 and discharged the members of the Board of Directors and Managing Director from liability. Payment of dividend The AGM approved the Board’s proposal that a dividend of EUR 1.05 per share is paid from the distributable assets of the parent Company. Dividend will be paid to shareholders who on the record date of the