Board’s Dividend Proposal

On 31 December 2014, the distributable shareholders’ equity of Digia Plc was EUR 32,592,518, of which EUR 1,774,483 was the net profit for the year. At the Annual General Meeting, the Board of Directors will propose that a dividend of EUR 0.05 per share be paid according to the confirmed Balance Sheet for the fiscal year ending 31 December 2014. Shareholders listed on the shareholder register maintained by Euroclear Finland Oy on the dividend reconciliation date, 16 March 2015, will be eligible for the payment of dividend. Dividends will be paid on 23 March 2015.