ALTIA — AGM Information 2019

May 15, 2019

Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of Directors

Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of Directors

Altia Plc Stock Exchange Release 15 May 2019 at 8:45 pm EET

Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of
Directors

Altia’s Annual General Meeting was held in Helsinki on 15 May 2019. The meeting
adopted the financial statements and discharged the members of the Board of
Directors and the CEO from liability for the financial year 2018.

Dividend payment

The meeting approved the proposal by the Board of Directors to pay a dividend of
EUR 0.38 per share. The dividend will be paid on 24 May 2019 to a shareholder
registered in the shareholders’ register held by Euroclear Finland Oy on the
record date of the payment, i.e. 17 May 2019.

Remuneration of the members of the Board of Directors

The meeting decided based on the proposal by the Shareholders’ Nomination Board
that the remuneration to the members of the Board of Directors during the next
term consists of a monthly term of office fee as follows:

· EUR 4 000 per month, Chairman
· EUR 2 500 per month, Vice Chairman
· EUR 2 000 per month, member

In addition to the monthly fee, the members of the Board of Directors receive a
meeting fee for the Board of Directors and Board Committee meetings of EUR 600
per meeting for Board members residing in Finland and EUR 1 200 per meeting for
Board members residing abroad. Travel expenses are reimbursed in accordance with
the company’s travel policy.

Composition of the Board of Directors

The meeting approved the number of members of the Board of Directors to be
seven. The meeting re-elected Sanna Suvanto-Harsaae as Chairman of the Board,
Kai Telanne as Vice Chairman and Kim Henriksson, Tiina Lencioni,
Jukka Ohtola and Torsten Steenholt as members of the Board. Anette Rosengren was
elected as a new member.

The term for the members of the Board of Directors lasts until the end of the
next Annual General Meeting.

Auditor

In accordance with the recommendation by the Audit Committee, the Annual General
Meeting re-elected PricewaterhouseCoopers Oy as the company’s auditor for a term
that ends at the close of the next Annual General Meeting.
PricewaterhouseCoopers Oy has informed the company that Authorized Public
Accountant Ylva Eriksson continues as the auditor in charge. The meeting decided
that the auditor’s fees be paid against an invoice approved by the company.

Minutes of the meeting

The minutes of the Annual General Meeting will be available as of 29 May 2019 at
the latest on Altia’s website at: www.altiagroup.com/investors.

Organisational meeting of the Board of Directors

Altia’s Board of Directors held its organisational meeting after the Annual
General Meeting and elected members of the Audit and Human Resources
Committees as follows:

·  Audit Committee: Kim Henriksson (Chairman), Tiina Lencioni and Sanna
Suvanto-Harsaae
·  Human Resources Committee: Sanna Suvanto-Harsaae (Chairman), Kai
Telanne and Jukka Ohtola

The Board of Directors has assessed that all members of the Board of Directors
are independent of the company. Furthermore, all members of the Board of
Directors, with the exception of Jukka Ohtola, are independent of the company’s
major shareholders. Jukka Ohtola is a member of the Board of Directors
of Valtion Kehitysyhtiö Vake Oy and holds an office in the Ownership Steering
Department of the Finnish Prime Minister’s Office and is therefore not
independent of the company’s major shareholders.

ALTIA PLC

Further information:

Thomas Heinonen, General Counsel

Contacts:

Analysts and investors: Tua Stenius-Örnhjelm, Investor Relations, tel. +358 40
748 8864

Media: Petra Gräsbeck, Corporate Communications, tel. +358 40 767 0867

Distribution:

Nasdaq Helsinki Ltd

Principal media

www.altiagroup.com
Altia is a leading Nordic alcoholic beverage brand company operating in the
wines and spirits markets in the Nordic and Baltic countries. Altia wants
to support a development of a modern, responsible Nordic drinking
culture. Altia’s key exports brands are Koskenkorva, O.P. Anderson and Larsen.
Other iconic Nordic brands are Chill Out, Blossa, Xanté, Jaloviina, Leijona,
Explorer and Grönstedts. Altia’s net sales in 2018 were EUR 357.3 million and
the company employs about 700 professionals. Altia’s shares are listed on Nasdaq
Helsinki.  www.altiagroup.com (https://emea01.safelinks.protection.outlook.com/?u
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