Annual General Meeting 27 March 2014

Raisio plc's Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2013 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.13 per share. The Board of Directors' proposals to the AGM were approved without changes.

A total of 2,447 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 43.2 million shares, i.e. 26.1% of the total share capital.

Dividend payment

The AGM approved the Board of Directors' proposal to pay a dividend of EUR 0.13 for each restricted and free share. The dividend will be paid on 8 April 2014 to each shareholder who is entered in the shareholders' register on the record date of 1 April 2014. The dividend will not be paid on the shares held by the company.