Annual General Meeting 23 March 2017

Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2016 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 0.17 per share. The Board of Directors’ proposals to the AGM were approved without changes.

A total of 2,367 shareholders were personally present or represented by a proxy at the AGM held in Turku, representing 53.1 million shares, i.e. 32.1% of the total share capital.