Sponda Plc          Stock Exchange Announcement 30 January 2014, 12:30


Proposals on the Board composition and remuneration by Shareholders' Nomination
Board of Sponda 

In its meeting, the Shareholders' Nomination Board of Sponda has decided to
propose to the Annual General Meeting to be held 19 March 2014 that the Board
will consist of seven members. The Nomination Board further propose that
Kaj-Gustaf Bergh, Christian Elfving, Juha Laaksonen, Arja Talma and Raimo Valo
to be re-elected for the Board of Directors and that Paul Hartwall and Leena
Laitinen to be elected as new members of the Board of Directors. 

The Nomination Board proposes to the Annual General Meeting that the annual
remuneration payable to the members of the Board to be elected at the Annual
General Meeting for the term until the close of the Annual General Meeting in
2015: EUR 60,000 for the Chairman, EUR 36,000 for the Vice Chairman, and EUR
31,200 for each member. Additional compensation of EUR 1,000 shall be paid for
the Chairman of the Board for the Board meetings attended and EUR 600 shall be
paid for the members of the Board for the Board meetings attended. The
Nomination Board proposes that EUR 600 shall be paid for member of the Board
for committee meetings and EUR 1,000 shall be paid for the Chairman of the
Audit Committee for the Audit Committee meetings attended. The Nomination Board
proposes that 40 % of the fixed annual remuneration be paid in Sponda shares
purchased from the market. The shares will be purchased within two weeks from
the release of the interim report January 1 - March 31, 2014 of Sponda Plc. 

The Board of Directors will incorporate the proposals into the Annual General
meeting notice which will be published later. 

The Shareholders' Nomination Board consisted of three largest shareholders on
30 September 2013: 

Oy Palsk Ab, Kaj-Gustaf Bergh;
Mutual Pension Fund Varma, Risto Murto; and
HC LPN Holding Oy Ab, Peter Therman.


For further information, please contact: Kaj-Gustaf Bergh, Chairman of the
Shareholders' Nomination Board, Tel. +358 40 524 7730. 


Sponda Plc

Kari Inkinen
President and CEO




Sponda Plc is a property investment company specializing in commercial
properties in the largest cities in Finland. Sponda's business concept is to
own, lease and develop retail and office properties and shopping centres into
environments that promote the business success of its clients. The fair value
of Sponda's investment properties is approximately EUR 3.3 billion and the
leasable area is around 1.4 million m².Leena Laitinen CV EN.pdf
Paul Hartwall CV EN.pdf
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