PÖYRY - Investors - Shares - Development of share capital

	Market information

	Shares
		Development of share capital
		Board of Directors' authorisations
		Stock options 2004
		Subscription with stock options 2004A and 2004B
		Pöyry performance share plan 2008-2010

	Shareholders

	Administration

	Five year summary

	Interim figures

	IR information

	Publications

The company has one series of shares. The book value of the share is EUR 0.25.


Date of share issue	Share capital	Share premium reserve	Legal reserve	Invested free equity reserve	Shares	Nominal value or book value/share
	EUR 1 000	EUR 1 000	EUR 1 000	EUR 1000	1 000 pcs	EUR

2 December 1997	11 521	15 058	20 183		13 700	0.84

11 June 1999	11 998	20 117	20 183		14 267	0.84

20 March 2000, cancellation of shares	11 496	20 619	20 183		13 670	0.84

20 March 2000	13 670	20 619	18 008		13 670	1.00

Subscription with 1998 warrants in 2000	13 724	21 149	18 008		13 724	1.00

Subscription with 1998 warrants in 2001	13 933	23 084	18 008		13 933	1.00

22 March 2002, cancellation of shares	13 624	23 393	18 008		13 624	1.00

Subscription with 1887 warrants in 2002	13 792	24 842	18 008		13 792	1.00

Subscription with 1998 warrants in 2003	13 971	26 278	18 008		13 971	1.00

25 March 2004, cancellation of shares	13 808	26 441	18 008		13 808	1.00

Subscription with 1998 warrants in 2004	14 110	28 434	18 008		14 110	1.00

Subscription with 1998 warrants in 2005	14 497	30 504	18 008		14 497	1.00

31 August 2005, merger consideration	14 545	31 515	18 008		14 545	1.00

13 March 2006, share split	14 545	31 515	18 008		58 180	0.25

5 September 2007, share issue	14 545	31 515	18 008	4 600	58 479	0.25

Subscription with stock options 2004A in 2007	14 588	32 412	18 008	4 600	58 653	0.25

Subscription with stock options 2004A/2004B in 2008				4 953	58 722	0.25

31 March 2012, if all 2004A/B/C stock options
are exercised for subscription	15 095				60 679	0.25