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 138,209,602.00 consisting of EUR 90,580,653.68 in invested unrestricted equity fund,
EUR 45,578,889.18 in retained earnings from previous years and EUR 2,050,059.14 in result for the financial year.

The Board of Directors proposes to the AGM that for the financial year that ended on 31 December 2015, the company will distribute a per-share dividend of EUR 0.12 to a total of EUR 2,786,388.00, after which retained earnings would stand at EUR 44,842,560.32.