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Componenta Oyj Report Publication Announcement 2017

Mar 30, 2017

3307_fs_2017-03-30_77b20332-dde5-43aa-a97a-42b905dedc20.html

Report Publication Announcement

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Disclosure 350846

Componenta - Financial Calendar

Postponing the Financial Statements 2016 of Componenta Corporation

Componenta Corporation Stock Exchange Release on 30.3.2017 at 10.20

Componenta will postpone the publishing of the Financial Statements, because additional time is required for the finalization of Notes to the Financial Statements related to corporate restructuring.

Componenta will publish the Financial Statements for the year 2016 including the Report of the Board of Directors, the Corporate Governance Statement including the Remuneration Statement and the Annual Report 2016 on 12 April 2017.

The change does not affect the schedule of the Annual General Meeting. The Annual General Meeting is planned to be held on Friday, 5 May 2017. Componenta’s Board of Directors will summon the meeting at a later date.

Earlier in its release concerning financial reporting in 2017 Componenta announced on 7 February 2017 that it will publish its Financial Statements including the Report of the Board of Directors, the Corporate Governance Statement including the Remuneration Statement and the Annual Report 2016 on 7 April 2017.

Helsinki, 30 March 2017

COMPONENTA CORPORATION

Harri Suutari

President and CEO

For further information, please contact:

Harri Suutari

President and CEO

tel. +358 10 403 2200

Marko Karppinen

CFO

tel. +358 10 403 2101

Componenta is an international technology company. 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. The company’s share is listed on Nasdaq Helsinki.