AFRY

Declaration of Voting Results & Voting Rights Announcements • Oct 31, 2019

31 October 2019

Press release from ÅF Pöyry

Change in number of shares and votes in ÅF Pöyry AB

The fifth opportunity to convert debentures into shares under the staff convertible debenture programme decided by the Annual General Meeting 2016 and a reduction of share capital by withdrawal of shares was completed in October 2019. The numbers of B-shares and votes have in total decreased by 722 399 through the conversion and the withdrawal of shares.

Before the conversion and		After the conversion and
withdrawal of shares:		withdrawal of shares:
A-shares:	4 290 336	A-shares:	4 290 336
B-shares:	108 600 211	B-shares:	107 877 812
Total shares:	112 890 547	Total shares:	112 168 148
Votes:	151 503 571	Votes:	150 781 172

Corporate Communication ÅF Pöyry AB (publ)

For further information, please contact:

Ebba Vassallo, Investor Relations +46 704718198

The information contained in this press release is such that ÅF Pöyry AB (publ) is required to disclose pursuant to the Financial Instruments Trading Act. The information was submitted for publication by the abovementioned contact person on 31 October 2019 at 20:30.

ÅF Pöyry is a leading international engineering, design and consultancy company. We create solutions for our clients from a sustainability perspective and based on global trends such as urbanisation and digitalisation. We bring together over 16,000 dedicated experts in the fields of infrastructure, industry and energy, all of whom work globally to create sustainable solutions for future generations.