Share split

The Annual General Meeting of Pöyry PLC on 7 March 2006 decided to increase the number of shares in proportion to the ownership of the shareholders, without increasing the share capital (share split).

The share split was realised so that all shares of the company with an accounting par value of EUR 1.00 were split so that each share entitled to four (4) new shares with an accounting par value of EUR 0.25 each.

The share split was registered in the Trade Register on 13 March, 2006. The new shares created through the share split were available for public trading on the OMX Nordic Exchange Helsinki as of 14 March 2006.