Verkkokauppa.com Oyj COMPANY RELEASE 21 August 2018 at 9:45

Based on the decision of the Annual General Meeting held on 21 March 2018, Verkkokauppa.com Oyj has today transferred a total of 11,132 own shares (VERK) held by the Company in treasury to the Chairman and the members of the Board of Directors as part of the annual fees of the Board of Directors.

The Annual General Meeting of Verkkokauppa.com Oyj resolved on 21 March 2018 that 50 percent of the annual fee of the Chairman and the members of the Board of Directors will be paid in Verkkokauppa.com Oyj shares either purchased from the market or alternatively by using treasury shares held by the Company.

After the transfer of the shares, Verkkokauppa.com Oyj holds 71,368 of its own shares as treasury shares. The resolutions of the Annual General Meeting were announced in a company release on 21 March 2018.

For more information, please contact:
Panu Porkka
CEO
panu.porkka@verkkokauppa.com
Tel. +358 10 309 5555

Jussi Tallgren
CFO
jussi.tallgren@verkkokauppa.com
Tel. +358 10 309 5555

Certified Adviser
Nordea Bank Finland Plc
Tel. +358 9 5300 6785

Distribution:

Nasdaq Helsinki
Principal media
www.verkkokauppa.com