Dividend and dividend policy

Elektrobit Corporation follows a dividend policy that takes into account the group´s net income, financial situation, need for capital and financing of growth.

In 2014 EB paid EUR 0.02 per share as dividend based on the adopted balance sheet for the financial period of January 1 – December 31, 2013. The dividend was paid to the shareholders who are registered as shareholders in the company´s register of shareholders as maintained by Euroclear Finland Ltd. on the dividend record date, April 15, 2014.

The Board of Directors of Elektrobit Corporation proposes that the Annual General Meeting to be held on April 15, 2015, resolve to pay EUR 0.04 per share, as dividend based on the adopted balance sheet for the financial period of January 1 – December 31, 2014.