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 136,159,542.86 consisting of EUR 90,580,653.68 in invested unrestricted equity fund, EUR 47,951,259.89 in retained earnings from previous years and EUR -2,372,370.71 in result for the financial year.

The Board of Directors proposes to the AGM that the company will not pay a dividend for the financial year ended 31 December 2014, and thus retained earnings would stand at EUR 45,578,889.18.

Helsinki, 4 February 2015

Berndt Brunow
Juhani Mäkinen
Noora Forstén

Finn Johnsson
Kristina Pentti-von Walzel
Heikki Räty

Casimir Lindholm

President & CEO