Talentum Oyj : Talentum Board of Directors’ annual remuneration paid in shares

Talentum Oyj, Stock Exchange Release, May 22nd, 2013 at 12:30

Talentum Board of Directors' annual remuneration paid in shares

The Annual General Meeting resolved on the 22nd of March 2013 that the remuneration payable to the members of the Board of Directors are annual remunerations, EUR 48,000 for the Chairperson, EUR 30,000 for the Vice Chairperson and EUR 24,000 for other members of the Board of Directors. Approximately 40% of the annual remuneration will be used in acquiring Talentum Oyj's shares into the Board members' accounts. The part of the remuneration paid in shares can also be settled by conveying own shares held by the company.

The Board of Directors of Talentum decided that the remuneration paid in shares will be settled on May 29th, 2013 by conveying own shares held by the company based on the closing price of the share at NASDAQ OMX Helsinki Ltd on April 26th, 2013. Number of own shares held by the company amounts to 634.849. The amount of shares to be settled by conveying own shares held by the company to the members of the Board of Directors is 57.139.

TALENTUM OYJ

Board of Directors

For more information, please contact Aarne Aktan, CEO, tel. [phone]

DISTRIBUTION

NASDAQ OMX Helsinki Ltd

Main media

www.talentum.com