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Martela Oyj

Remuneration Information • Feb 4, 2015

3326_rns_2015-02-04_10e75b53-454b-4436-9874-6ad544439078.pdf

Remuneration Information

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MARTELA'S SHARE INCENTIVE PROGRAM

Based on the first earning period (year 2014) of Martela's share incentive program 2014 - 2016 it has been decided to distribute totally 43,200 Martela Corporation's shares to the members of the Martela Group's management team. The shares will be transferred to the book-entry accounts on 15 April, 2015.

The share incentive program 2014 - 2016 includes totally 160,000 shares which will be distributed if the criteria based on Group's operating profit will be fulfilled.

MARTELA CORPORATION Heikki Martela Managing Director

Additional information Martela Corporation Heikki Martela, Managing Director, tel +358 50 502 4711 Markku Pirskanen, CFO, tel +358 40 517 4606

Distribution NASDAQ Helsinki Main news media www.martela.com