Board of Directors' proposal for the distribution of profit

The distributable shareholders’ equity shown on the balance sheet of the parent company, Lemminkäinen Corporation, amounts to EUR 109,260,176.77, consisting of EUR 116,339,972.89 in retained earnings from previous years and EUR -68,388,713.00 in profit for the financial year.

The Board of Directors will propose to the AGM that the company will not pay a dividend for the financial year ended 31 December 2013, and thus retained earnings would stand at EUR 47,951,259.89.

Helsinki, 6 February 2014

Berndt Brunow
Juhani Mäkinen
Noora Forstén

Finn Johnsson
Kristina Pentti-von Walzel
Heikki Räty

Timo Kohtamäki

President & CEO