Annual Report 2015

Board of Directors’ proposal for the distribution of profits

In the financial statements, the parent company’s distributable funds total EUR 710,146,335.35, of which the profit for the 2015 financial year is EUR 1,365,597.50.

No material changes have taken place in the Group’s financial standing since the end of the financial period, nor does the solvency test, as referred to in Section 2 of Chapter 13 of the Limited Liability Companies Act, affect the proposed distributable profit.

The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 18.0 million be distributed.

Helsinki, February 11, 2016

Posti Group Corporation
Board of Directors