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The Board of Directors proposes that the accounts fo the financial year January 1, 2005 to December 31, 2005 be adopted by the Annual General Meeting in the from presented by the Board.

The Group's distributable funds total EUR 134.5 million and the parent company's distributable funds EUR 114,513,388.55.

The Board of Directors proposes that a divident of EUR 0.75 per share corresponding to a total of EUR 13,443,900.00 be paid for the financial year January 1, 2005 to December 31, 2005.

Vantaa, February 14, 2006

Raimo Voipio
puheenjohtaja
Pekka Hautojärvi Mikko Niinivaara
     
Yrjö Neuvo Mikko Voipio Gerhard Wendt
     
  Pekka Ketonen
toimitusjohtaja
 
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