Board’s Dividend Proposal

Board’s Dividend Proposal

On 31 December 2015, the distributable shareholders’ equity of Digia Plc was EUR 34,214,777, of which EUR 2,772,415 was the net profit for the year. At the Annual General Meeting, the Board of Directors will propose that a dividend of EUR 0.08 per share be paid according to the confirmed Balance Sheet for the fiscal year ending 31 December 2015. Shareholders listed on the shareholder register maintained by Euroclear Finland Ltd on the dividend reconciliation date, 18 March 2016, will be eligible for the payment of dividend. Dividends will be paid on 29 March 2016.