Annual Report 2014

Board of Directors’ proposal for the distribution of profits

In the financial statements, the parent company’s distributable funds total EUR 708,780,737.85, of which the profit for the 2014 financial period is EUR 139,103,492.13.

No material changes have taken place in the Group’s financial standing since the end of the financial period, nor does the solvency test, as referred to in Section 2 of Chapter 13 of the Limited Liability Companies Act, affect the proposed distributable profit.

The Board of Directors proposes to the Annual General Meeting that no dividend be distributed.

Helsinki, February 12, 2015

Posti Group Corporation
Board of Directors