Annual General Meeting 26 March 2015

Raisio plc's Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2014 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 0.14 per share. The Board of Directors' proposals to the AGM were approved without changes.

A total of 2,514 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 42.7 million shares, i.e. 25.9 % of the total share capital.

Dividend payment

The AGM approved the Board of Directors' proposal to pay a dividend of EUR 0.14 for each restricted and free share. The dividend will be paid on 8 April 2015 to each shareholder who is entered in the shareholders' register on the record date of 30 March 2015. The dividend will not be paid on the shares held by the company.