Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of Directors

Altia Plc Stock Exchange Release 15 May 2019 at 8:45 pm EET  Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of Directors  Altia’s Annual General Meeting was held in Helsinki on 15 May 2019. The meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2018.   Dividend payment  The meeting approved the proposal by the Board of Directors to pay a dividend of EUR 0.38 per share. The dividend will be paid on 24 May 2019 to a shareholder registered in the shareholders’