Annual general meeting 21 march 2014

VVO-group plc's Annual General Meeting (AGM) was held in Helsinki on 21 March 2014. The AGM elected the following Board members:

- Riku Aalto, Chairman
- Tomi Aimonen, Deputy Chairman
- Matti Harjuniemi, member
- Olli Luukkainen, member
- Antti Rinne, member
- Reima Rytsölä, member
- Jan Saarinen, member
- Ann Selin, member

KPMG Oy Ab, a firm of authorised public accountants, continues as the auditor, with APA Kai Salli as the principal auditor.

As proposed by the Board of Directors, the AGM decided to pay EUR 16.3 million in dividends for 2013, representing EUR 2.20 per share. The dividend payment date was 4 April 2014.