Annual General Meeting 27 March 2013

Raisio plc's Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2012 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 0.12 per share. The Board of Directors' proposals to the AGM were approved without changes.

A total of 2,743 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 36.2 million shares, i.e. 21.9% of the total share capital.