Annual Report 2015

Investor information

Our financial reports follow the International Financial Reporting Standards. As an issuer of two publicly listed bonds, we are obligated to disclose periodic information to a limited extent.

The first bond (EUR 150 million) was issued in November 2009 and listed on NASDAQ OMX Helsinki in December 2009. The second bond (EUR 100 million) was issued in November 2011 and listed on NASDAQ OMX Helsinki in January 2012.

This disclosure obligation is based on the Finnish Securities Market Act and the rules and regulations of NASDAQ OMX Helsinki Ltd.

We fulfill our obligation to disclose periodic information by publishing our financial statements and quarterly interim reports as stock exchange releases.

Our financial communications policy is available in full at www.posti.com/financials.

Financial calendar in 2016

Financial Statements for 2015: February 12, 2016
January-March: April 29, 2016 at 10:00 am
January-June: July 18, 2016 at 10:00 am
January-September: October 31, 2016 at 10:00 am

Silent period

Posti has a silent period of 21 days before each quarterly financial report announcement. During the silent period, Posti refrains from making any contacts with or comments to investors, analysts and the media about the company’s business prospects or financial results.

Annual General Meeting

Posti Group Corporation’s Annual General Meeting was held on March 18, 2015. Posti deviates from the Finnish Corporate Governance Code in that notices concerning its Annual General Meeting and the related notes are not published on its website because Posti is a state-owned company and therefore has only one shareholder.

The tasks and resolutions of the Annual General Meeting are available www.posti.com/agm.

Contact information for financial communications

Finance:

Sari Helander, sari.helander (at) posti.com
Jutta Tuominen, jutta.tuominen (at) posti.com

Communications and stakeholder relations:

Timo J. Anttila, timo.anttila (at) posti.com
Hanna Kauko, hanna.kauko (at) posti.com