Decisions of Neova Oy’s Extraordinary General Meeting

The Extraordinary General Meeting of Neova Oy held on 30 June 2021 approved the financial statements for the interim financial period 1 January to 30 April 2021.

In accordance with the proposal of the Board of Directors, the General Meeting decided that a dividend of EUR 8,333.33 per share, ie a total of EUR 250 million, be distributed for the financial period 1 January to 30 April 2021.

The General Meeting decided that the number of members of Neova Oy’s Board of Directors is eight. Panu Routila, M.Sc. (Econ.), was elected as a new member of the Board.