Board’s proposal on the disposal of profit

The parent company’s distributable profit totalled EUR 199.0 million, which includes a net profit for the year of EUR 32.1 million. No fundamental changes have taken place in the Group’s financial position since the end of the financial year.

The Board of Directors proposes to the Annual General Meeting that VR Group Ltd should pay a dividend of EUR 100 million for the financial year ending on 31 December 2015.