Board’s proposal on the disposal of profit

The parent company’s distributable profit totalled EUR 267.0 million, which includes a net profit for the year of EUR 26.5 million. No fundamental changes have taken place in the Group’s financial position since the end of the fiscal period.

The Board of Directors proposes to the Annual General Meeting that VR Group should pay a dividend of EUR 100 million for the fiscal period ending on 31 December 2014.