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Componenta Oyj Share Issue/Capital Change 2021

Dec 10, 2021

3307_rns_2021-12-10_f0c523ec-fe5f-46c3-9485-c234fe02e775.html

Share Issue/Capital Change

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Componenta Corporation’s Restricted Share Plan 2018 directed share issue without consideration

Componenta Corporation’s Restricted Share Plan 2018 directed share issue without consideration

Componenta Corporation, Stock Exchange Release 10 December 2021 at 3.00 p.m.
EET

The Board of Directors of Componenta has on 10 December 2021 decided on a
directed share issue without consideration for the reward payments based on the
Restricted Share Plan 2018. The vesting period of the plan ended in November
2021.

In the share issue, 25.369 new shares in Componenta Corporation will be issued.
The shares will be entered into the Trade Register around December 29, 2021, and
they will be issued without consideration to the key employees participating in
the Restricted Share Plan according to the terms and conditions of the plan.
Number of shares issued by the company will be increased with 25.369 shares to
total of 9.517.813 shares.

The decision on the directed share issue without consideration is based on the
authorization granted to the Board of Directors by the General Meeting of
Shareholders held on 9 April 2021.

COMPONENTA CORPORATION

Sami Sivuranta
President and CEO

For further information, please contact:

Marko Karppinen, CFO, tel. +358 10 403 2101
Sami Sivuranta, President and CEO, tel. +358 10 403 2200

Componenta Corporation is an international technology company and Finland's
leading contract manufacturer in the machine building industry. Sustainability
and customer needs are at the core of the company’s broad technology portfolio.
Componenta Corporation manufactures components for its customers, which are
global manufacturers of machinery and equipment. The company’s stock is listed
on the Nasdaq Helsinki. www.componenta.com