Statement by the Supervisory Board of VR-Group Ltd

In its meeting today, the Supervisory Board of VR-Group Ltd has reviewed the company's financial statements and consolidated financial statements as well as the auditors’ report for the period 1 January to 31 December 2015.

The Supervisory Board proposes to the Annual General Meeting that the profit and loss account and balance sheet as well as the consolidated profit and loss account and balance sheet be approved and that the net profit 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 9 March 2016

Ville Tavio
chair
  Timo Korhonen
vice chair
  Touko Aalto
Thomas Blomqvist   Lauri Ihalainen   Elsi Katainen
Kai Mykkänen   Outi Mäkelä   Arto Pirttilahti
Riikka Slunga-Poutsalo   Katja Taimela   Erkki Virtanen