Decisions of DNA Plc's Annual General Meeting 2019

DNA PLC STOCK EXCHANGE RELEASE 28 March 2019 2.30 PM (EET)

DNA Plc's Annual General Meeting was held in Helsinki on 28 March 2019.

The AGM adopted the financial statements and discharged the Board of Directors and the CEO from liability for the financial period 2018.

Dividend was confirmed to be EUR 0,70 per share and additional dividend EUR 0,40 per share, in total EUR 1,10 per share. The dividend will be paid on 10 April 2019 to shareholders registered in the company's shareholder register held by Euroclear Finland Ltd on the dividend record date of 1 April 2019. Dividend will not be paid for shares held by the company on the dividend record date.

Board of Directors and auditor

The number of Board members was confirmed to be seven. Re-elected members of the board include Pertti Korhonen, Anu Nissinen, Tero Ojanperä, Jukka Ottela and Kirsi Sormunen. Anni Ronkainen and Ted Roberts were elected as new board members in accordance with the Nomination Committee's proposal.

The AGM decided not to change the remunerations paid to the members of the Board of Directors. The Chairman of the Board is paid annual remuneration of EUR 144,000 and each Board member EUR 48,000. Further, it was confirmed that the meeting fee per Board meeting will be 1,050. The meeting fees of permanent committees of the Board were confirmed to be EUR 1,050 per meeting to Committee Chairs and EUR 525 to committee members.

Authorised Public Accountants Ernst & Young was elected as the company's auditor.  APA Terhi Mäkinen acts as the principal auditor.

Board Authorisations

The AGM approved the proposals of the Board of Directors which related to the authorisation of the Board to decide on the repurchase of own shares of the company, on a share issue. to dispose of own shares held by the company and to issue other special rights entitling to shares.

Minutes of the Annual General Meeting will be available on DNA's website www.dna.fi/agm by 11 April 2019.

Further information:

Investor Relations, Marja Mäkinen, tel. +358 44 044 1262, [email protected]
DNA Corporate Communications, tel. +358 44 044 8000, [email protected]

DNA is a Finnish telecommunications group providing high-quality voice, data and TV services for communication, entertainment and working. DNA is Finland's largest cable operator and the leading pay TV provider in both cable and terrestrial networks. Our mission is to provide products and services that make our private and corporate customers' lives simple. As a telecommunications operator, DNA plays an important role in society by providing important communication connections and by enabling digital development. DNA was ranked as Finland's best place to work in 2019 in the Great Place to Work survey's large companies category. In 2018, our net sales were EUR 912 million and our operating profit EUR 139 million. DNA has more than 4 million subscriptions in its fixed and mobile communications networks. The Group also includes DNA Store, Finland's largest retail chain selling mobile phones. DNA shares are listed on Nasdaq Helsinki Ltd. For further information, visit www.dna.fi or follow us on Twitter @DNA_fi and Facebook.