NEO INDUSTRIAL PLC STOCK EXCHANGE RELEASE 28 Mar

Resolution on the number of members of the Board of Directors and possible deputy members Shareholders representing over 50 percent of the votes, propose to the Annual General Meeting that the number of members of the Board of Directors be confirmed at four (4) and that no deputy members will be elected.

Election of the chairman and the deputy chairman and members of the Board Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that following persons be elected to the Board of Directors: Markku E. Rentto, Jukka Koskinen, Marjo Matikainen-Kallström and Ari Järvelä. The above mentioned shareholders propose Markku E. Rentto as Chairman and Jukka Koskinen as Vice Chairman. Hyvinkää, 28 March 2017 Neo Industrial Plc The Board of Directors FURTHER INFORMATION Ralf Sohlström, Managing Director, tel. +358 40 770 2720 www.neoindustrial.fi