Statement by the Supervisory Board of VR-Group Ltd

The Supervisory Board of VR-Group Ltd has today reviewed the parent company and consolidated financial statements for the period 1 January to 31 December 2013 and the auditors’ report.

The Supervisory Board proposes to the Annual General Meeting that the profit and loss account and the balance sheet, and the consolidated profit and loss account and balance sheet, will be approved and that the net profit will be disposed of in the manner proposed by the Board of Directors.

The Supervisory Board notes that its decisions and guidelines have been complied with and that it has received the requisite information from the Board of Directors and the President and CEO.

Helsinki 5 March 2014

Kari Rajamäki, chairman
Timo Korhonen, deputy chairman
Christina Gestrin
Pertti Hemmilä
James Hirvisaari
Inkeri Kerola
Merja Kuusisto
Asmo Maanselkä
Aino-Kaisa Pekonen
Oras Tynkkynen
Raija Vahasalo
Raimo Vistbacka