Resolutions of Destia Group Plc’s extraordinary general meeting

Destia Group Plc

STOCK EXCHANGE RELEASE

10.8.2016 at 13.30 (CET +1)

Resolutions of Destia Group Plc’s extraordinary general meeting

On 10 August 2016 the extraordinary general meeting of Destia Group Plc approved the proposal by the Board of Directors that accrued interest on the hybrid loan amounting to EUR 1,216,666.64 be paid to Ahlström Capital Oy.

In addition, as proposed by the Board of Directors, it was decided to reduce the hybrid loan from Ahlström Capital Oy by EUR 537,436.46 and that Destia Group Plc’s hybrid loan from AC Infra Oy, amount EUR 15.000.000,00, be converted into invested nonrestricted equity fund.

DESTIA GROUP PLC
Corporate Communications

Further information: Hannu Leinonen, President and CEO, tel. + 358 20 444 4000 and CFO Pirkko Salminen, tel. +358 50 302 2485

DISTRIBUTION:
Nasdaq Helsinki Oy
Key media
www.destia.fi/en

Destia: Destia is a Finnish infrastructure and construction service company. We build, maintain and design traffic routes, railways, industrial and traffic environments as well as complete living environments. In 2015 the company’s revenue was over MEUR 460. With 1,500 dedicated experts we build the bigger picture, piece by piece. www.destia.fi/en