Proposal for members of the Board and their remuneration
Raisio plc Stock Exchange Release 28 February 2013 PROPOSAL FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION Based on the proposal given by the nomination workgroup set by the Supervisory Board from among its members, the Supervisory Board of Raisio plc proposes to the Annual General Meeting to be held on 27 March 2013 as follows: During the term commencing after the closing of the General Meeting, the remuneration payable to the Chairman of the Board would be EUR 5,000 per month and the remuneration to the members of the Board EUR 2,000 per month. Approximately 20% of this