Componenta Oyj — Capital/Financing Update 2014

Jul 14, 2014

Resolution of the Noteholders’ Meeting of Componenta Corporation Notes 2013

Resolution of the Noteholders’ Meeting of Componenta Corporation Notes 2013

Componenta Corporation Stock Exchange Release 14.7.2014 at 16.50

The noteholders' meeting of Componenta Corporation Notes 2013, held on 14 July
2014, resolved, in accordance with the proposal of Componenta Corporation, to
amend clause 5 of the terms and conditions of the 2013 Notes and the Redemption
Date defined pursuant to clause 5 of the terms and conditions of the 2013 Notes
to enable the Board of Directors of the Company to decide on a premature
redemption of the 2013 Notes.

Clause 5 of the terms and conditions of the 2013 Notes was amended to read as
follows:

“5. Redemption Date
The Notes shall be repaid in full at their nominal principal amount on 2 March
2017 or (subject to the prior or simultaneous repayment of all Existing Senior
Debt of the Company) on any prior date as determined by the Board of Directors
of the Issuer (the “Redemption Date”), to the extent the Issuer has not prepaid
the Notes in accordance with Clause 8 (Change of Control and Delisting Event)
or 10 (Events of Default) below.”

The approved amendments of the terms and conditions of the 2013 Notes become
effective immediately.

Helsinki, 14 July 2014

COMPONENTA CORPORATION

Heikki Lehtonen
President and CEO

For further information, please contact:

Heikki Lehtonen
President and CEO
tel. +358 10 403 2200

Mika Hassinen
CFO
tel. +358 10 403 2723

Componenta is a metal sector company with international operations and
production plants located in Finland, Turkey, the Netherlands and Sweden. The
net sales of Componenta were EUR 511 million in 2013 and its share is listed on
the NASDAQ OMX Helsinki. The Group employs approx. 4,400 people. Componenta
specializes in supplying cast and machined components and total solutions made
of them to its global customers, who are manufacturers of vehicles, machines
and equipment.

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