Componenta Oyj — Report Publication Announcement 2016

Mar 11, 2016

Componenta’s Financial Statements and Corporate Governance Statement for 2015 published

Componenta’s Financial Statements and Corporate Governance Statement for 2015 published

Componenta Corporation Stock Exchange Release 11.3.2016 at 18.45

Componenta’s Financial Statements for the financial year 1 January - 31
December 2015 and a separate Corporate Governance Statement have been published
in Finnish and English at Componenta’s website at the address
www.componenta.com.

The Financial Statements for 2015 includes the consolidated financial
statements, the financial statements of the parent company, the Report by the
Board of Directors and the auditor’s report.

On 31 December 2015 the parent company had distributable equity of EUR 58.1
(204.1) million. The Board of Directors proposes to the Annual General Meeting
to be held on 1 April 2016 that no dividend be paid for the 1 January - 31
December 2015 financial period.

The Componenta web-based annual report covering also the issues relating to
corporate responsibility will be released on week 11.

Componenta’s Corporate Governance Statement for 2015 has been given as a
separate report from the report by the Board of Directors.

Helsinki, 11 March 2016

COMPONENTA CORPORATION

Markku Honkasalo
CFO

For further information, please contact:

Markku Honkasalo
CFO
tel. +358 10 403 2710

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 495 million in 2015 and its share is listed on
Nasdaq Helsinki. The Group employs approx. 4,250 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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