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Componenta Oyj Director's Dealing 2013

Aug 27, 2013

3307_rns_2013-08-27_6a706140-edd0-4e6c-a7f6-bbe6642373b5.pdf

Director's Dealing

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STOCK EXCHANGE RELEASE

27.8.2013 at 17.45 1 (2)

Notification of Change in Holdings according to Chapter 9, Section 10 of the Finnish Securities Markets Act

Componenta Corporation has today received a notification of change in holdings in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act as follows:

The share of Cabana Trade S.A, in which Mr Heikki Lehtonen exercises control, of the total number of shares and voting rights in Componenta Corporation has fallen below 15 per cent.

In accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act we hereby notify the Financial Supervisory Authority and Componenta Corporation as follows:

  1. Name of the issuer of shares: Componenta Corporation

  2. Reason for the flagging notification: Componenta Corporation's share issue

  3. Name and business identity code of the shareholder subject to the notification obligation: Cabana Trade S.A., registration number B87264

  4. Date of change in holdings: 27 August 2013

  5. Share of the total number of shares and voting rights in the issuer:

The share of the total number of shares and voting rights announced in the previous flagging notification dated 27 March 2012:

The shareholding of Cabana Trade S.A: Number of shares: 3,501,988 shares Share of total number of shares and voting rights: 15.77%

The shareholding of Oy Högfors-Trading Ab: Number of shares: 2,736,052 shares Share of total number of shares and voting rights: 12.32%

The shareholding of Mr Heikki Lehtonen: Number of shares: 10,800 shares Share of total number of shares and voting rights: 0.05%

The combined shareholding of Mr Heikki Lehtonen and the companies in which he exercises control: Number of shares: 6,248,840 shares Share of total number of shares and voting rights: 28.13%

The share of the total number of shares and voting rights following the share issue:

The shareholding of Cabana Trade S.A: Number of shares: 3,501,988 shares Share of total number of shares and voting rights: 11.96%

The shareholding of Oy Högfors-Trading Ab: Number of shares: 4,010,704 shares Share of total number of shares and voting rights: 13.70%

COMPONENTA CORPORATION

Panuntie 4, FI-00610 Helsinki, Finland /// Tel. +358 10 403 00, Fax +358 10 403 2721 /// www.componenta.com Domicile Helsinki /// Business ID 1635451-6 /// VAT.reg FI16354516

STOCK EXCHANGE RELEASE

27.8.2013 at 17.45 2 (2)

The shareholding of Mr Heikki Lehtonen: Number of shares: 15,800 shares Share of total number of shares and voting rights: 0.05%

The combined shareholding of Mr Heikki Lehtonen and the companies in which he exercises control: Number of shares: 7,528,492 shares Share of total number of shares and voting rights: 25.72%

The calculation basis for the flagging is the total number of Componenta Corporation shares and voting rights following the share issue. The number of Componenta Corporation shares and voting rights totals 29,269,224 following the share issue.

Helsinki 27 August 2013

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 545 million in 2012 and its share is listed on the NASDAQ OMX Helsinki. The Group employs approx. 4,300 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.