Panostaja Oyj

Transaction in Own Shares • Jan 31, 2017

Decision concerning so-called unclaimed shares on the joint book-entry system and their transfer into the company's treasury shares January 31, 2017

Decision concerning so-called unclaimed shares on the joint book-entry system and their transfer into the company's treasury shares January 31, 2017

Panostaja Oyj Stock Exchange Bulletin January 31, 2017, 17:00
pm

Decision concerning so-called unclaimed shares on the joint book-entry system
and their transfer into the company's treasury shares January 31, 2017

Date: January 31, 2017

The General Meeting of Panostaja Oyj held on January 31, 2017 decided that in
accordance with Chapter 4, Section 10(2) of the Limited Liability Companies
Act, the right to the shares incorporated in the joint book-entry system and
the rights that the shares carry have been forfeited in the manner referred to
in Chapter 4, Section 10(2) of the Limited Liability Companies Act. After the
decision the forfeited shares (188,950 pcs) were transferred to Panostaja Oyj's
treasury shares free of charge.

Share type PNA 1V

Number of shares 188,950 pcs

Total price EUR 0.00

After the decision on January 31, 2017, the company holds 512,706 treasury
shares.

PANOSTAJA OYJ

Juha Sarsama

CEO

Further information: Juha Sarsama +358 (0)40 774 2099.

Panostaja is an investment company developing Finnish SMEs in the role of an
active majority shareholder. The company aims to be the most sought-after
partner for business owners selling their companies as well as for the best
managers and investors. Together with its partners, Panostaja increases the
Group's shareholder value and creates Finnish success stories. Panostaja
operates in eight business segments, and Panostaja Group employs some 1,300
staff. Panostaja’s shares (PNA1V) are quoted on the NASDAQ OMX Helsinki Stock
Exchange. In the 2016 financial period, the Group’s official net sales totaled
MEUR 172.5.

www.panostaja.fi