Componenta Oyj — Share Issue/Capital Change 2016

Apr 15, 2016

Resolutions of the Extraordinary General Meeting of Componenta

Resolutions of the Extraordinary General Meeting of Componenta

Componenta Corporation Stock Exchange Release 15.4.2016 at 14.00

The Extraordinary General Meeting of Componenta Corporation held today
resolved, in accordance with the proposals of the Board of Directors, on the
issuance of stock options and on the authorization of the Board of Directors to
decide on a share issue and an issuance of special rights entitling to shares.

The stock options are intended to form part of the incentive and commitment
program for the key employees and therefore, the Company has a weighty
financial reason for the issuance. The stock options will be issued
gratuitously and will entitle their owners to subscribe for a maximum total of
10,000,000 new shares in the Company or existing shares held by the Company.
The Board of Directors will resolve on the distribution of stock options and
may additionally resolve on particular additional provisions concerning the
receipt of stock options. Stock options will be distributed only, if the
Company resolves to execute the planned financing arrangements.

The aggregate amount of shares to be issued based on the authorization,
including shares received based on special rights entitling to shares, shall
not exceed 100,000,000 shares. By virtue of the authorization the Board of the
Directors may resolve on issuance of, for example, such special rights that
entitle their holder to receive new shares or the company's own shares for
consideration in such a manner that the subscription price of the shares is to
be set off against a receivable of the subscriber ("Convertible Bond"). The
Board of the Directors may resolve to issue either new shares or to transfer
treasury shares potentially held by the company. The authorization entitles the
Board of Directors to resolve on all conditions for the issuance of shares and
the issuance of special rights entitling to shares, including the right to
derogate from the pre-emptive right of the shareholders. The authorization will
be used to, for example, strengthen the balance sheet and financial position of
the company.

Componenta Corporation has on 24 March 2016 and 1 April 2016 announced a
financial arrangement which significantly strengthens its balance sheet. The
arrangement which is under preparation is subject to, among others, that the
extraordinary general meeting held on 15 April 2016, resolves on the
authorization for the Board of Directors to decide on a share issue and an
issuance of special rights entitling to shares.

The minutes of the Extraordinary General Meeting will be available on
Componenta’s website at www.componenta.com as of 29 April 2016, at the latest.

Helsinki, 15 April 2016

COMPONENTA CORPORATION

Harri Suutari
President and CEO

For further information, please contact:

Harri Suutari
President and CEO
tel. +358 400 384 937

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.