Subscription of shares with stock options 2004A and 2004B
The share subscription period for Pöyry PLC's stock options 2004A has commenced on 1 March 2007 and ends on 31 March 2010. Correspondingly, the share subscription period for stock options 2004B has commenced on 1 March 2008 and ends on 31 March 2011. The place for the share subscription is Pöyry PLC's headquarters, address: Jaakonkatu 3, FI-01620 Vantaa, Finland.
One (1) stock option entitles to subscription for four (4) shares in Pöyry PLC. The share subscription price for stock options 2004A is EUR 4.76/share as of 13 March 2008, and the share subscription price for stock options 2004B correspondingly EUR 5.50/share. The share subscription price shall, as per the dividend record date, be reduced by the amount of dividend paid before the share subscription.
Stock option owners who wish to subscribe shares with these stock options are kindly requested to contact their account operator for assistance with the subscription.
The subscription of shares can also be executed by the owner himself, e.g. when the account operator does not offer subscription services. Please proceed as follows:
Pay the subscription price to Pöyry PLC's bank account 233318-8593 at the Nordea Bank. As payment reference write "SUBSCRIPTION OF SHARES/STOCK OPTIONS 2004A/2004B".
Send the subscription form and a copy of the payment receipt to Pöyry PLC's Legal Department by letter or fax. The subscription form and payment receipt must be available to the Group Legal Department on a weekday not later than ten (10) days prior to the respective Board meeting in order to be reviewed. Please check the meeting schedule and contact information below.
Check that the Legal Department has received the documents by the due date.
The subscription is valid only when both the subscription form and the receipt of payment have been delivered to the company as described above. The subscription date is the day when payment has been executed to Pöyry PLC's bank account mentioned above.
The shares subscribed with stock options are available for trading only after the Board of Directors has approved the subscription, the corresponding increase of the share capital has been registered with the Trade Register, and the new shares have been accepted as listed shares on the OMX Nordic Exchange in Helsinki. The company issues a Stock Exchange Announcement when shares have been subscribed and when such shares will be available for public trading. The whole process from the Board meeting to quotation of the shares on the OMX Nordic Exchange in Helsinki takes about two weeks. The subscriber's account operator registers shares subscribed and fully paid in the subscriber's book-entry account.
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